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Whale Transaction 0x8ca5380fdecd61c81b8088b0ec6b17515bbd9a90798f183285f6d62a546ac0d7

$35K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35K
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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
    $35K
    Upbit Deposit 0xe9a911b75ff5bb6e7b41a045b4d3ceedb6101381
    ->
    Unknown wallet 0xfd4419483a72161658d794001d89e4c154216a1b

    Funds leaving exchange, possible accumulation or long-term hold. $35K SAND moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer