Blockchain Transaction Monitoring

Whale Transaction 0x40cd5db41596dda383605cd3db24dc17e303cdddb07128d6cfad199fbf8548c8

$270.1K UNI exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $270.1K
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
    $270.1K

    Funds leaving exchange, possible accumulation or long-term hold. $270.1K UNI moved from Bitstamp 61 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