Get started
Blockchain Transaction Monitoring

Whale Transaction 0x8a6e32fc8dea2637b4df39daffb53d936554b52cb0a144177ad45cbf9d89e08d

$31K SAND rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31K
Open in Explorer Track Whale Transactions
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
    $31K
    Upbit Deposit
    ➔
    Upbit: Hot Wallet

    Capital shifting between wallets, neutral flow change. $31K SAND moved from Upbit Deposit to Upbit: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer