OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x5170a5c63b5c7a74a1848f3f5a2eaf821ba6f7c6463293267de62d342b30811f

$39.9K SAND rotation from Binance 16 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $39.9K
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
    $39.9K
    Binance 16
    ->
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $39.9K SAND moved from Binance 16 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