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Blockchain Transaction Monitoring

Whale Transaction 0xfd9341a71a12d2bc940be26698ab0afea90eb3467b9294aa892534edbcae317e

$34.8K SAND rotation from OKX: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.8K
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
    $34.8K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Upbit Deposit 0x4ecca4d8ca05e02e6c5dd9087d29fbbf39e8b90c

    Capital shifting between wallets, neutral flow change. $34.8K SAND moved from OKX: Hot Wallet to Upbit Deposit 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