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Blockchain Transaction Monitoring

Whale Transaction 0x0c23824450bb52dbfa895888c93a43e829d594d16bac29ffa9c9d99af3ee4551

$1.1M UNI exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1M
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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
    $1.1M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x091d1c972cb1648537a2ba78eaba371b1ce18336

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M UNI moved from Coinbase: 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