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Whale Transaction 0xfda5cf7a87343750083e214f3948ebcae67848d8f901fdcf87f0fd0500810899

$28.5K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.5K
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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
    $28.5K
    Upbit Deposit 0xe9a911b75ff5bb6e7b41a045b4d3ceedb6101381
    ->
    Unknown wallet 0xe1e41519cae1781f7820ebcd26b8d3f4f2bbd8cb

    Funds leaving exchange, possible accumulation or long-term hold. $28.5K 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