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Blockchain Transaction Monitoring

Whale Transaction 0xe75736512da70589e254d88cf74e3180678b18e4517798ff960214616c715f6e

$306.4K UNI rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $306.4K
Open in Explorer Track Whale Transactions
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
    $306.4K
    Bybit Deposit 0x6753c4222a4509735966de9418896faf80ccc0bd
    ➔
    Bybit: Hot Wallet 0xf440139a62b2b939699c5b3e09f88e40464ab9bc

    Capital shifting between wallets, neutral flow change. $306.4K UNI moved from Bybit Deposit to Bybit: 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