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Blockchain Transaction Monitoring

Whale Transaction 0x179eb305303000e7b002891cf13f4ec256e6593de1b7b86c9729571dd1d4e8f7

$568.9K UNI rotation from Bitstamp Deposit to Bitstamp 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $568.9K
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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. UNI ETH
    $568.9K
    Bitstamp Deposit 0x29a4b4b08a06a78ffe8ac0b9f863a0424ba33978
    ➔
    Bitstamp 2 0x1522900b6dafac587d499a862861c0869be6e428

    Capital shifting between wallets, neutral flow change. $568.9K UNI moved from Bitstamp Deposit to Bitstamp 2 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