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Blockchain Transaction Monitoring

Whale Transaction 0x46bab216cd82cbe84889671c6b2cd8f337ce46b5979681c755ccc01ee4f37e2d

$996.2K UNI exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $996.2K
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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
    $996.2K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0xb6f2f64ef1985cb66a803798fe29401c68df5cfc

    Funds leaving exchange, possible accumulation or long-term hold. $996.2K UNI moved from Binance 15 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