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Blockchain Transaction Monitoring

Whale Transaction 0xc5f6aea387b3ada21608482a70066747310ee47f0cb2df7ba5dd19e92bed7549

$36.8K SAND rotation from Binance 16 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $36.8K
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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
    $36.8K
    Binance 16
    ->
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $36.8K SAND moved from Binance 16 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.

    Rotation Low priority Explorer