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Blockchain Transaction Monitoring

Whale Transaction 0x597b91a33ac260c7db4d00aa6b58c68e22c2988decdea4a04062474fe3da3a0a

$40.4K SAND rotation from OKX: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.4K
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
    $40.4K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ->
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63

    Capital shifting between wallets, neutral flow change. $40.4K SAND moved from OKX: Hot Wallet 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