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Blockchain Transaction Monitoring

Whale Transaction 0xdf4bc3d1a83bef35c0058b773db6b01218c73e9dd654dade741d481417a0ec93

$23.5K SAND rotation from Upbit Deposit to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $23.5K
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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
    $23.5K
    Upbit Deposit 0xc5529788a27ba60d4a6277ba086b8dedaa7b06f7
    ➔
    Upbit: Hot Wallet 0xfd4419483a72161658d794001d89e4c154216a1b

    Capital shifting between wallets, neutral flow change. $23.5K SAND moved from Upbit Deposit to Upbit: Hot Wallet 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