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Blockchain Transaction Monitoring

Whale Transaction 0x6167a2a901e265462fa4cccd0a994af84ca9b794f4e4c49054c7849877c6abef

$687.7K UNI rotation from Coinbase: Hot Wallet to Coinbase Prime Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $1.1M
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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
    $687.7K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase Prime Deposit 0x28d206ef98a5d3f7b84f7ce76bd3f434b62c42fe

    Capital shifting between wallets, neutral flow change. $687.7K UNI moved from Coinbase: Hot Wallet to Coinbase Prime Deposit 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. AAVE ETH
    $423.5K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xeb80db93f2249f163120f5827b40cd589001f1cd

    Funds leaving exchange, possible accumulation or long-term hold. $423.5K AAVE moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated AAVE outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer