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Blockchain Transaction Monitoring

Whale Transaction 0xd9689b585b80a3fc84b9fdbabe0b182e8c36d198d0bbd63663b9f8188fc6f5da

$387.8K UNI rotation from Paxos: Hot Wallet to Paxos 4 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $387.8K
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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
    $387.8K
    Paxos: Hot Wallet 0x2fb074fa59c9294c71246825c1c9a0c7782d41a4
    ➔
    Paxos 4 0x264bd8291fae1d75db2c5f573b07faa6715997b5

    Capital shifting between wallets, neutral flow change. $387.8K UNI moved from Paxos: Hot Wallet to Paxos 4 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