Blockchain Transaction Monitoring

Whale Transaction 0x168beb9b153528bd844e751fd102e49abf7b8b90200a21fb541918bca11f3b2d

$165.5K UNI rotation from B2C2 Group 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $165.5K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. UNI ETH
    $165.5K

    Capital shifting between wallets, neutral flow change. $165.5K UNI moved from B2C2 Group 1 to an unlabeled destination 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