Blockchain Transaction Monitoring

Whale Transaction 0xd8c6380d32482196adce5d8c3c8d82a4e582f1921aabc713c172d406f9e5c9a9

$323.3K UNI rotation from B2C2 Group 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $323.3K
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
    $323.3K

    Capital shifting between wallets, neutral flow change. $323.3K UNI moved from B2C2 Group 1 to an unlabeled destination 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