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Blockchain Transaction Monitoring

Whale Transaction 0xb4c3f20e7b4b792af5b41d4d80ea879aee46f4bb35deeace73b92509b9673c61

$41.6K SAND rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $41.6K
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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
    $41.6K
    Upbit Deposit 0xb489743cc9213231b8edac1d955e9dc98e82080b
    ➔
    Upbit: Hot Wallet 0xcfa456bafbe78749f8ff7be77b4f432750662047

    Capital shifting between wallets, neutral flow change. $41.6K 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