Blockchain Transaction Monitoring

Whale Transaction 0xcaae7421102a324516b250f1aa8e58dc206dd9bcc818a215885e3a353f69fa24

$700.5K UNI rotation from Coinbase 10 to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $919.6K
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
    $700.5K

    Capital shifting between wallets, neutral flow change. $700.5K UNI moved from Coinbase 10 to Binance 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
  2. UNI ETH
    $219.1K

    Funds leaving exchange, possible accumulation or long-term hold. $219.1K UNI moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated UNI outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer