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Blockchain Transaction Monitoring

Whale Transaction 0x49f3f78810e7a38adbb303be0331375e2565d5aada2bbc3a8139637cd005e3f9

$519.7K UNI rotation from B2C2 Group 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $519.7K
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
    $519.7K
    B2C2 Group 1 0xc333e80ef2dec2805f239e3f1e810612d294f771
    ->
    Unknown wallet 0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc

    Capital shifting between wallets, neutral flow change. $519.7K UNI moved from B2C2 Group 1 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