OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x0f46b33443ae8626162fa12c240e8a85b215c1c1ef1e807e0c984ba33123f84a

$76K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$76K
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. SANDETH
    $76K
    Upbit Deposit
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $76K 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. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflowHigh priority Explorer