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Blockchain Transaction Monitoring

Whale Transaction 0xc249e3e8ae45134ee420cd9b5b8d51546310db7c7e6c9e3adedd1d0d931f4d3a

$45.5K SAND rotation from Upbit: Hot Wallet to Upbit: SAND on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $45.5K
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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
    $45.5K
    Upbit: Hot Wallet 0xb280971d67e0ac8e9fc644df08651d66ba1155db
    ➔
    Upbit: SAND 0xca97e500d1720ee788856fb20fa6a6063648c00c

    Capital shifting between wallets, neutral flow change. $45.5K 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