Get started
Blockchain Transaction Monitoring

Whale Transaction 0x5825b1b56e0934368c92f4ec276f4165e6d4e24fe9aefc2255bec0e99260ac01

$1.9M UNI exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.9M
Open in Explorer Track Whale Transactions
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
    $1.9M
    Bybit: Hot Wallet 0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a
    ➔
    Unknown wallet 0x091d1c972cb1648537a2ba78eaba371b1ce18336

    Funds leaving exchange, possible accumulation or long-term hold. $1.9M UNI moved from Bybit: 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