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Blockchain Transaction Monitoring

Whale Transaction 0xf0c5c0c542a129824605d9f499073d05cb8f696e021a09d87e96b7048f1b56e1

$58K SAND rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $58K
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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
    $58K
    Upbit: Hot Wallet 0xb280971d67e0ac8e9fc644df08651d66ba1155db
    ➔
    Upbit: Hot Wallet 0xc08dd884bd3f96f02a706c779b8b9d508a0c2dde

    Capital shifting between wallets, neutral flow change. $58K 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