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Blockchain Transaction Monitoring

Whale Transaction 0xbee2ac5b55acffd9b43a28b36ec4082642047d546a43079cc2e9149b6a86cdad

$400K UNI rotation from KuCoin: Hot Wallet to KuCoin 15 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $400K
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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
    $400K
    KuCoin: Hot Wallet 0x58edf78281334335effa23101bbe3371b6a36a51
    ➔
    KuCoin 15 0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23

    Capital shifting between wallets, neutral flow change. $400K UNI moved from KuCoin: Hot Wallet to KuCoin 15 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