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Blockchain Transaction Monitoring

Whale Transaction 0xabcc3e962321edd6715d6b786fb57aae4327b3e0c26cf8761ac4e6e9c324ca7a

$248.3K UNI rotation from Upbit: Hot Wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $248.3K
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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
    $248.3K
    Upbit: Hot Wallet 0x190583676bba02aa1e8649acfb45643101f33656
    ➔
    Upbit: Hot Wallet 0x76913cf50476bb10a03dffc22751f33fcf378975

    Capital shifting between wallets, neutral flow change. $248.3K UNI moved from Upbit: Hot 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