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Blockchain Transaction Monitoring

Whale Transaction 0xdb9af1844029e75ce97a77d6a304166dfe470e9fea2408da97c409e13d3d554a

$50.1K SAND rotation from Upbit: Hot Wallet to Upbit: SAND on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.1K
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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
    $50.1K
    Upbit: Hot Wallet 0xfd4419483a72161658d794001d89e4c154216a1b
    ➔
    Upbit: SAND 0xca97e500d1720ee788856fb20fa6a6063648c00c

    Capital shifting between wallets, neutral flow change. $50.1K 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