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Blockchain Transaction Monitoring

Whale Transaction 0x5f9aa07c61fafb53a8c0e76a3d66d96738233389b756557f2a600b7db8f399e1

$40.5K SAND rotation from OKX: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.5K
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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
    $40.5K
    OKX: Hot Wallet
    ->
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $40.5K SAND moved from OKX: 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