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Blockchain Transaction Monitoring

Whale Transaction 0x023a88976042aea28c529e7a74d7e69a4b151a71cc1452f1cb4f1e2392382168

$1.4M UNI exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.4M
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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
    $1.4M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x4462f45a56f62c7f8a1c29cb7cf8db95f4108553

    Funds leaving exchange, possible accumulation or long-term hold. $1.4M UNI moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated UNI outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer