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Blockchain Transaction Monitoring

Whale Transaction 0x15bb2353a4daa5317a8019bacda41697c6aabe0f1b1535af6e5d21f09b735d7f

$683.9K UNI exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $683.9K
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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
    $683.9K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Unknown wallet 0xd8b173f337ba5f26789ef4b03b7d356e6a019a73

    Funds leaving exchange, possible accumulation or long-term hold. $683.9K 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