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Blockchain Transaction Monitoring

Whale Transaction 0xdd2c2e3757beb540352f181f0ff290363fca8a1b06a92056213e9aa9ed6a027a

$31.5K SAND rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31.5K
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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
    $31.5K
    Bybit: Hot Wallet
    ➔
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $31.5K SAND moved from Bybit: Hot Wallet to Upbit Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer