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Blockchain Transaction Monitoring

Whale Transaction 0x78bb1e9a2f0f13193482fdd4aa1d4ed70249b88b5001bc5a6d6107057f6099cb

$79.2K SAND rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $79.2K
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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
    $79.2K
    Upbit: Hot Wallet 0xb280971d67e0ac8e9fc644df08651d66ba1155db
    ➔
    Upbit: Hot Wallet 0xc08dd884bd3f96f02a706c779b8b9d508a0c2dde

    Capital shifting between wallets, neutral flow change. $79.2K SAND moved from Upbit: Hot Wallet to Upbit: Hot Wallet 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