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Whale Transaction 0x1b789be6472ee82ae1806ca370e1e0c0022f844886e90c32107b43c605d2f58c

$301.6K UNI exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $301.6K
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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
    $301.6K
    Upbit: Hot Wallet 0x190583676bba02aa1e8649acfb45643101f33656
    ->
    Unknown wallet 0x6a8ee8759f2dc53ada78eeca5dc0a9300d1b30fb

    Funds leaving exchange, possible accumulation or long-term hold. $301.6K UNI moved from Upbit: 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