OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0xe2b7ad247a78854ac3f189bfc629c746e1150da17abdf7025b237b9cd1197b85

$33.8K SAND rotation from Binance 14 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $33.8K
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
    $33.8K
    Binance 14
    ->
    Upbit Deposit

    Capital shifting between wallets, neutral flow change. $33.8K SAND moved from Binance 14 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