Get started
Blockchain Transaction Monitoring

Whale Transaction 0x9aa68b52f2d58235100dda8a8cc00228e98089bf1c115330b096d8f46a8f9fda

$70K SAND rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $70K
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
    $70K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ➔
    Upbit: Hot Wallet 0xe1e41519cae1781f7820ebcd26b8d3f4f2bbd8cb

    Capital shifting between wallets, neutral flow change. $70K SAND moved from Upbit Deposit 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