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Blockchain Transaction Monitoring

Whale Transaction 0xae9b8d4dd986fbb03103d3e09c0886bc66f305fafc6ea3f1c97305a2594e1c65

$24.8K SAND rotation from Upbit: Hot Wallet to Upbit: SAND on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24.8K
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
    $24.8K
    Upbit: Hot Wallet 0xc08dd884bd3f96f02a706c779b8b9d508a0c2dde
    ➔
    Upbit: SAND 0xca97e500d1720ee788856fb20fa6a6063648c00c

    Capital shifting between wallets, neutral flow change. $24.8K SAND moved from Upbit: Hot Wallet to Upbit: SAND 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