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Blockchain Transaction Monitoring

Whale Transaction 0x07a30607625f30026d62d6a9817bb2c3e1fbe6f121f04e8315965fa9a1ef9aa4

$650.2K UNI exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $650.2K
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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
    $650.2K
    Bybit: Hot Wallet 0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a
    ➔
    Unknown wallet 0x1e4e7ef632f2075f43a99a43799d380be1558c7d

    Funds leaving exchange, possible accumulation or long-term hold. $650.2K UNI moved from Bybit: Hot Wallet 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