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Blockchain Transaction Monitoring

Whale Transaction 0xd1aa5f30d66c2dada017f0aaf3a4f6ed471e06240a3913ad92421ffb1a0630c9

$25.7K SAND rotation from Binance 15 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25.7K
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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
    $25.7K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Upbit Deposit 0xc5529788a27ba60d4a6277ba086b8dedaa7b06f7

    Capital shifting between wallets, neutral flow change. $25.7K 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