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Blockchain Transaction Monitoring

Whale Transaction 0x7f9cb1e8f33ddefddc7172f85b7f99099e06fcbfc9d4743b0fe364d835fc5b3c

$56.2K SAND rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$56.2K
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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. SANDETH
    $56.2K
    Bybit: Hot Wallet
    ->
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $56.2K SAND moved from Bybit: 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.

    RotationLow priority Explorer