Blockchain Transaction Monitoring

Whale Transaction 0x2eceb744813b41ff7f1266acad4904ef1ffcf7435104b609f70d14685d29838c

$456K UNI rotation from Unknown wallet to Uniswap V2: UNI Timelock on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 10 transfers
  • $41.6M
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
    $456K

    Capital shifting between wallets, neutral flow change. $456K UNI moved to Uniswap V2: UNI Timelock from an unlabeled source 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
  2. UNI ETH
    $1.3M

    Capital shifting between wallets, neutral flow change. $1.3M UNI moved to Uniswap V2: UNI Timelock from an unlabeled source 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
  3. UNI ETH
    $1.5M

    Capital shifting between wallets, neutral flow change. $1.5M UNI moved to Uniswap V2: UNI Timelock from an unlabeled source 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
  4. UNI ETH
    $5.6M

    Capital shifting between wallets, neutral flow change. $5.6M UNI moved to Uniswap V2: UNI Timelock from an unlabeled source 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
  5. UNI ETH
    $6.7M

    Capital shifting between wallets, neutral flow change. $6.7M UNI moved to Uniswap V2: UNI Timelock from an unlabeled source 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
  6. UNI ETH
    $6.7M

    Capital shifting between wallets, neutral flow change. $6.7M UNI moved to Uniswap V2: UNI Timelock from an unlabeled source 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
  7. UNI ETH
    $7.4M

    Capital shifting between wallets, neutral flow change. $7.4M UNI moved to Uniswap V2: UNI Timelock from an unlabeled source 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
  8. UNI ETH
    $7.4M

    Capital shifting between wallets, neutral flow change. $7.4M UNI moved to Uniswap V2: UNI Timelock from an unlabeled source 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
  9. UNI ETH
    $1.5M

    Capital shifting between wallets, neutral flow change. $1.5M UNI moved between unlabeled wallets 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
  10. UNI ETH
    $3M

    Capital shifting between wallets, neutral flow change. $3M UNI moved between unlabeled wallets 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