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Blockchain Transaction Monitoring

Whale Transaction 0x4c3130f4d6d983c11cfd340dfbeb3fed7dd234176728afb180676bc8a3b7b9c6

$44.7K SAND rotation from Binance 15 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44.7K
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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
    $44.7K
    Binance 15
    ->
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $44.7K SAND moved from Binance 15 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