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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
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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
    $3.1M
    Unknown wallet 0xb12ddecb601321184c345d1576d0f84098ad3895
    ➔
    Uniswap: PoolManager 0x000000000004444c5dc75cb358380d2e3de08a90

    Capital shifting between wallets, neutral flow change. $3.1M UNI moved to Uniswap: PoolManager from an unlabeled source 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
  2. UNI ETH
    $3.1M
    ShibaSwap: UNI-WETH 0x9d406c4067a53f65de1a8a9273d55bfea5870a75
    ➔
    Unknown wallet 0xb12ddecb601321184c345d1576d0f84098ad3895

    Capital shifting between wallets, neutral flow change. $3.1M UNI moved from ShibaSwap: UNI-WETH to an unlabeled destination 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
  3. UNI ETH
    $3.1M
    Unknown wallet 0xb12ddecb601321184c345d1576d0f84098ad3895
    ➔
    ShibaSwap: UNI-WETH 0x9d406c4067a53f65de1a8a9273d55bfea5870a75

    Capital shifting between wallets, neutral flow change. $3.1M UNI moved to ShibaSwap: UNI-WETH from an unlabeled source 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
  4. UNI ETH
    $3.1M
    Uniswap: PoolManager 0x000000000004444c5dc75cb358380d2e3de08a90
    ➔
    Unknown wallet 0xb12ddecb601321184c345d1576d0f84098ad3895

    Capital shifting between wallets, neutral flow change. $3.1M UNI moved from Uniswap: PoolManager to an unlabeled destination 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