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Whale Transaction 0x8a7e71a272790adf4a3b80ed8e8a842fd1483f159818b92a47cd7712b803280b

$34.2K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.2K
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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. SAND ETH
    $34.2K
    Upbit Deposit 0xe9a911b75ff5bb6e7b41a045b4d3ceedb6101381
    ->
    Unknown wallet 0xcfa456bafbe78749f8ff7be77b4f432750662047

    Funds leaving exchange, possible accumulation or long-term hold. $34.2K 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