Blockchain Transaction Monitoring

Whale Transaction 0x8dabc868f3881250522c9b77ff22e177280b177ddb55028e53ab86213d27393c

$35K SAND rotation from Binance 15 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35K
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

    Capital shifting between wallets, neutral flow change. $35K SAND moved from Binance 15 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