Blockchain Transaction Monitoring

Whale Transaction 0xc8ca6de45fefa8daec65e70b61e3c303d370e4611c997ac199d94f40d4498b8f

$85.9K SAND rotation from Binance 15 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $85.9K
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
    $85.9K

    Capital shifting between wallets, neutral flow change. $85.9K SAND moved from Binance 15 to Upbit Deposit 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