Blockchain Transaction Monitoring

Whale Transaction 0x5971b5b1786530deef44b765ab2961bc5ccdf54b37f90d5175e61c3edc35ae6c

$157.2K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $157.2K
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
    $157.2K

    Funds leaving exchange, possible accumulation or long-term hold. $157.2K SAND moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer