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Blockchain Transaction Monitoring

Whale Transaction 0x85547823d695bcb52ee14b2a5b2f264702df48f5ae455190f83f5739d2e2b8cb

$49.4K SAND rotation from Bybit: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $49.4K
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
    $49.4K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ->
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63

    Capital shifting between wallets, neutral flow change. $49.4K SAND moved from Bybit: 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