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Blockchain Transaction Monitoring

Whale Transaction 0xbbddc83509b8ac625d74ca89d6a06984876916af59437d22603394bf44550e86

$152.9K SAND rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $152.9K
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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
    $152.9K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ➔
    Upbit: Hot Wallet 0xcfa456bafbe78749f8ff7be77b4f432750662047

    Capital shifting between wallets, neutral flow change. $152.9K 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