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Blockchain Transaction Monitoring

Whale Transaction 0xc5a1a7033a59c23b5d7992f4bd5e091a95f81c19fbf938a29bad34c947fa64c9

$9.7M UNI rotation from Binance: Hot Wallet to OKX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $9.7M
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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
    $9.7M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    OKX Deposit 0x07595de4ec12f0714a4ef6ef5a7a8e658c6ae1f5

    Capital shifting between wallets, neutral flow change. $9.7M UNI moved from Binance: Hot Wallet to OKX Deposit 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