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Blockchain Transaction Monitoring

Whale Transaction 0x258da9826816acf758fd1fb8751dbefdb37522b2611166fceb6a5fec2ac52196

$824K UNI rotation from Uniswap V3: UNI-WBTC to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $824K
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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
    $824K
    Uniswap V3: UNI-WBTC 0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b
    ➔
    Unknown wallet 0x8fc2e9254d7ee286b8ce8841a00ce70a3cd93595

    Capital shifting between wallets, neutral flow change. $824K UNI moved from Uniswap V3: UNI-WBTC 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