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Blockchain Transaction Monitoring

Whale Transaction 0xcb186d5c2c88d3d83ec68dcd7982ad841d79c532f0668d0861a6beafae508d1e

$36.6K SAND rotation from Binance: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $36.6K
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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
    $36.6K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Upbit Deposit 0x8f21bb6dd9ad71ea9c6a5fb22a3743d10184f9c6

    Capital shifting between wallets, neutral flow change. $36.6K SAND moved from Binance: Hot Wallet 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