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Blockchain Transaction Monitoring

Whale Transaction 0x48f3badc682f8d48ab86cb8e7757cec80410a9d4062063d229a232a77984751a

$688.2K UNI exchange inflow from Unknown wallet to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $688.2K
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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
    $688.2K
    Unknown wallet 0xd8b173f337ba5f26789ef4b03b7d356e6a019a73
    ➔
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60

    Funds sent to exchange, higher sell or hedge risk. $688.2K UNI moved to Binance: Hot Wallet from an unlabeled source on Ethereum. If similar UNI inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer