Blockchain Transaction Monitoring

Whale Transaction 0x79631027681d6e077cbd03fac48e847f9d878dd6f1d8f24e53e0b7e52711dac0

$75.7K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $75.7K
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
    $75.7K

    Funds leaving exchange, possible accumulation or long-term hold. $75.7K 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