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Blockchain Transaction Monitoring

Whale Transaction 0xd3826a7cb55009e89333b291660c727c6ed2289e78661484d7f4e40b24b7ff6e

$469.7K UNI rotation from Paxos: Hot Wallet to FalconX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $469.7K
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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
    $469.7K
    Paxos: Hot Wallet 0x2fb074fa59c9294c71246825c1c9a0c7782d41a4
    ➔
    FalconX Deposit 0x188204d5b7dfa71a0138348320aec1b11fee611b

    Capital shifting between wallets, neutral flow change. $469.7K UNI moved from Paxos: Hot Wallet to FalconX 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