Get started
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
Open in Explorer Track Whale Transactions
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 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ➔
    Upbit Deposit 0x64c78463de0ec607ca47a192cb3e73ecec0894e8

    Capital shifting between wallets, neutral flow change. $31.5K SAND moved from Bybit: 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