OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x2e564a4f3e3b8349e887e354479a7e5734ffea9ea691f073c7b749defa4df14a

$130.8K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $130.8K
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
    $130.8K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Unknown wallet 0xfd4419483a72161658d794001d89e4c154216a1b

    Funds leaving exchange, possible accumulation or long-term hold. $130.8K 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