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Blockchain Transaction Monitoring

Whale Transaction 0x35312d893aa8906c97ab6d37af6df8bdc69ba0b7cbb3478859b223cabd802427

$598.7K UNI rotation from Unknown wallet to Uniswap V3: UNI-USDT on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $598.7K
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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
    $598.7K
    Unknown wallet 0xe9bf48f71cb566aea6851d5a72a485d7794d902f
    ➔
    Uniswap V3: UNI-USDT 0x3470447f3cecffac709d3e783a307790b0208d60

    Capital shifting between wallets, neutral flow change. $598.7K UNI moved to Uniswap V3: UNI-USDT 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