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Blockchain Transaction Monitoring

Whale Transaction 0xf8e1e120cea0ea9956ae7f6c2c1d4570e0f5626001ae60081d8376bd680c6073

$58.1M USDT rotation from Unknown wallet to Uniswap: PoolManager on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $116.2M
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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. USDT ETH
    $58.1M
    Unknown wallet 0xac3ed04673b9f06ebee55fb790564dd3b44875b9
    ➔
    Uniswap: PoolManager 0x000000000004444c5dc75cb358380d2e3de08a90

    Capital shifting between wallets, neutral flow change. $58.1M USDT moved to Uniswap: PoolManager from an unlabeled source 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
  2. USDT ETH
    $58.1M
    Uniswap: PoolManager 0x000000000004444c5dc75cb358380d2e3de08a90
    ➔
    Unknown wallet 0xac3ed04673b9f06ebee55fb790564dd3b44875b9

    Capital shifting between wallets, neutral flow change. $58.1M USDT moved from Uniswap: PoolManager 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