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Blockchain Transaction Monitoring

Whale Transaction 0xaa4806619743d6eeab2163f208a4db8da25167638eef851e6d44b512d3f10849

$588.6K UNI rotation from Trade Republic Deposit to Trade Republic: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $588.6K
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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
    $588.6K
    Trade Republic Deposit 0x25ba6b3fef4878d8763ad3fa8a6e2d065f127f73
    ➔
    Trade Republic: Hot Wallet 0x14e51143b3a5de4b4ec392680010e170c458ecc8

    Capital shifting between wallets, neutral flow change. $588.6K UNI moved from Trade Republic Deposit to Trade Republic: 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