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Blockchain Transaction Monitoring

Whale Transaction 0xce8cd777e11e9df1503ce0e14ac27c81a530090c179aa50a781e13ed0f701cf1

$350.9K UNI rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $350.9K
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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
    $350.9K
    Bithumb Deposit 0x0084dfd7202e5f5c0c8be83503a492837ca3e95e
    ➔
    Bithumb: Hot Wallet 0x56e907793485fb5e127471c15a211de7dd338ccd

    Capital shifting between wallets, neutral flow change. $350.9K UNI moved from Bithumb Deposit to Bithumb: Hot Wallet 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