Blockchain Transaction Monitoring

Whale Transaction 0xb7b8fa5af10f742b3116e528a5510a253345da5e17feaa05d3c1b66e4a2747e6

$3.1M UNI rotation from Unknown wallet to Uniswap: PoolManager on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 4 transfers
  • $12.4M
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
    $3.1M

    Capital shifting between wallets, neutral flow change. $3.1M UNI moved to Uniswap: PoolManager from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  2. UNI ETH
    $3.1M

    Capital shifting between wallets, neutral flow change. $3.1M UNI moved from ShibaSwap: UNI-WETH to an unlabeled destination on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  3. UNI ETH
    $3.1M

    Capital shifting between wallets, neutral flow change. $3.1M UNI moved to ShibaSwap: UNI-WETH from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  4. UNI ETH
    $3.1M

    Capital shifting between wallets, neutral flow change. $3.1M UNI moved from Uniswap: PoolManager to an unlabeled destination on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer