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Blockchain Transaction Monitoring

Whale Transaction 0xda770696ed0a6438a32795914cc1180721c660a555fffb01a8cf439b75dcf7ce

$287K UNI rotation from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $287K
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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
    $287K
    Bithumb: Hot Wallet 0x56e907793485fb5e127471c15a211de7dd338ccd
    ➔
    Bithumb: Hot Wallet 0x7b6054d691857f28afc33accc2d7565af44c25f0

    Capital shifting between wallets, neutral flow change. $287K UNI moved from Bithumb: Hot Wallet 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