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Blockchain Transaction Monitoring

Whale Transaction 0x121089c940868509c6e9f6ada7be1e3259e754f8172e937908a43c4740eb6d23

$227.3K UNI exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $227.3K
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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
    $227.3K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Unknown wallet 0x53291350b4245c6d2464cca009995febe6f070ba

    Funds leaving exchange, possible accumulation or long-term hold. $227.3K UNI moved from OKX: 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