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Blockchain Transaction Monitoring

Whale Transaction 0xa340e7b19cd7df65bda4908f801a73286e93506cf5a3dd6c65074eebcf473c10

$558K UNI rotation from Bitstamp Deposit to Bitstamp: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $558K
Open in Explorer Track Whale Transactions
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
    $558K
    Bitstamp Deposit 0x1ce50cd814aa98d918258892434b6c87febfc758
    ➔
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752

    Capital shifting between wallets, neutral flow change. $558K UNI moved from Bitstamp Deposit to Bitstamp: 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