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Blockchain Transaction Monitoring

Whale Transaction 0xeaee600f25f852025a3c21f168114521af8530592841634e182a81251767a31b

$29.2K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.2K
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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
    $29.2K
    Upbit Deposit 0xe9a911b75ff5bb6e7b41a045b4d3ceedb6101381
    ➔
    Unknown wallet 0xb280971d67e0ac8e9fc644df08651d66ba1155db

    Funds leaving exchange, possible accumulation or long-term hold. $29.2K 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