Blockchain Transaction Monitoring

Whale Transaction 0xf30d7fe53bfb40d494c6c1df69727db1e817514799b1cfa7654be6918ef08793

$63.1K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $63.1K
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
    $63.1K

    Funds leaving exchange, possible accumulation or long-term hold. $63.1K 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