Blockchain Transaction Monitoring

Whale Transaction 0x324055f5a6d9447e70815047f70a868c2c32c635c1b622cdb3cddd5e48291f37

$40.8K SAND rotation from OKX: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.8K
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
    $40.8K

    Capital shifting between wallets, neutral flow change. $40.8K 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