Blockchain Transaction Monitoring

Whale Transaction 0x7e956070cb132c0d1823a826001a3104499baae0267eadfddec57983842c8bae

$60K SAND rotation from Binance 15 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60K
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
    $60K

    Capital shifting between wallets, neutral flow change. $60K SAND moved from Binance 15 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