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Blockchain Transaction Monitoring

Whale Transaction 0x2daf986a9fb627bbc77cc7b105116d5b76a310d47cf9a29c82bf9a25962aa4d2

$758.8K UNI rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $758.8K
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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
    $758.8K
    Upbit: Cold Wallet 0xaccfea7d9e618f60ce1347c52ae206262412aa4a
    ➔
    Upbit: Hot Wallet 0x190583676bba02aa1e8649acfb45643101f33656

    Capital shifting between wallets, neutral flow change. $758.8K UNI moved from Upbit: Cold 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