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Blockchain Transaction Monitoring

Whale Transaction 0x6bd1b3809ec78b903fdc9bb0b5cb8d9a4bfcabfd27fbb96e6f287bfeec7fc018

$992K UNI rotation from Upbit: Cold Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $992K
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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
    $992K
    Upbit: Cold Wallet 0xaccfea7d9e618f60ce1347c52ae206262412aa4a
    ➔
    Upbit: Hot Wallet 0x190583676bba02aa1e8649acfb45643101f33656

    Capital shifting between wallets, neutral flow change. $992K 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