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Blockchain Transaction Monitoring

Whale Transaction 0x1d57e67e9ab323a16ef26226b360145d3eeee94918de05c133148c177214632f

$330.7K UNI rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $330.7K
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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
    $330.7K
    Upbit: Hot Wallet 0x190583676bba02aa1e8649acfb45643101f33656
    ➔
    Upbit: Hot Wallet 0x6a8ee8759f2dc53ada78eeca5dc0a9300d1b30fb

    Capital shifting between wallets, neutral flow change. $330.7K UNI moved from Upbit: Hot Wallet to Upbit: Hot Wallet 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