Get started
Blockchain Transaction Monitoring

Whale Transaction 0xa1d0678f42b6032a790395f1d1be2e2f59f3830a144389ab172db8105183f2c2

$20.5K SAND rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $20.5K
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
    $20.5K
    Upbit Deposit 0x4bf9663370a10a8ddef5f68748700e1fbe3ee8c8
    ➔
    Upbit: Hot Wallet 0xb280971d67e0ac8e9fc644df08651d66ba1155db

    Capital shifting between wallets, neutral flow change. $20.5K 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