Get started
Blockchain Transaction Monitoring

Whale Transaction 0xf02eeb468f623be7890c7a47887bf2a16ecbc55561c861674bed8659552476a0

$65.9K SAND rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $65.9K
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
    $65.9K
    Upbit: Hot Wallet 0xc08dd884bd3f96f02a706c779b8b9d508a0c2dde
    ➔
    Upbit: Hot Wallet 0xfd4419483a72161658d794001d89e4c154216a1b

    Capital shifting between wallets, neutral flow change. $65.9K SAND moved from Upbit: Hot Wallet 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