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Blockchain Transaction Monitoring

Whale Transaction 0x575ed73b03f362ae111a8980b517dc29c70f4b357133b718e53e899ab52dc0c0

$234.1K UNI rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $234.1K
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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
    $234.1K
    Bybit Deposit 0x378b2e1040ea9affc8e7dc6fe1391e8504089aa0
    ➔
    Bybit: Hot Wallet 0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a

    Capital shifting between wallets, neutral flow change. $234.1K UNI moved from Bybit Deposit to Bybit: 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