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Blockchain Transaction Monitoring

Whale Transaction 0x3c4ce9cc86c84ddbcebaafa9a3964fa61472b7679a7129b32b58a55a8450dafe

$55.7K SAND rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $55.7K
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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
    $55.7K
    Bybit: Hot Wallet
    ->
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $55.7K SAND moved from Bybit: Hot Wallet to Upbit Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer