Blockchain Transaction Monitoring

Whale Transaction 0xda9945228d05c62bec8051ab05dc9430b8e40f2c0cd69c8bdefea1ed82d1d120

$408K UNI rotation from Unknown wallet to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $816K
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
    $408K

    Capital shifting between wallets, neutral flow change. $408K UNI moved to Wintermute: Market Maker from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  2. UNI ETH
    $408K

    Capital shifting between wallets, neutral flow change. $408K UNI moved between unlabeled wallets on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer