Blockchain Transaction Monitoring

Whale Transaction 0x3c28c5ff6df5a54fd9f783d2885260df7dc3eb383d8493071fce5c25523b3728

$35.8K SAND rotation from Binance 16 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.8K
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
    $35.8K

    Capital shifting between wallets, neutral flow change. $35.8K SAND moved from Binance 16 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