Blockchain Transaction Monitoring

Whale Transaction 0xe55502ca835cd8b0fed4b4ce4a00d6748c993f0f1fac2f211bcd9d0f3ef6150d

$66.9K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $66.9K
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
    $66.9K

    Funds leaving exchange, possible accumulation or long-term hold. $66.9K SAND moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer