Blockchain Transaction Monitoring

Whale Transaction 0x5aabc7367d1670555c269054d5ff26e9d6ad6033d59e4da1e91029bb97ff432f

$339.7K UNI exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $339.7K
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
    $339.7K

    Funds leaving exchange, possible accumulation or long-term hold. $339.7K UNI moved from Binance 16 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