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Blockchain Transaction Monitoring

Whale Transaction 0xda0d87320b79c2d1c9615150c4aaeb3fc6a5078f700e2b60daff1d7dbcbaf969

$406.8K UNI rotation from KuCoin: Cold Wallet to KuCoin: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $406.8K
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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
    $406.8K
    KuCoin: Cold Wallet 0x2677c4c8757da1857cc7cc4071e0e0dd32ccb975
    ➔
    KuCoin: Hot Wallet 0x58edf78281334335effa23101bbe3371b6a36a51

    Capital shifting between wallets, neutral flow change. $406.8K UNI moved from KuCoin: Cold Wallet to KuCoin: 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