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Blockchain Transaction Monitoring

Whale Transaction 0x78596a1cc491928478142ace58187e96e6eefa8bc2f030c78f1921ce37144b0b

$21.8K SAND rotation from Binance: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $21.8K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SAND ETH
    $21.8K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Upbit Deposit 0x4bf9663370a10a8ddef5f68748700e1fbe3ee8c8

    Capital shifting between wallets, neutral flow change. $21.8K SAND moved from Binance: Hot Wallet to Upbit Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer