Blockchain Transaction Monitoring

Whale Transaction 0x5cf1f6112297e1f07b40356fde2be2c3737d15608d253b65baf36fd422e1fc2b

$448.9K UNI exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $448.9K
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
    $448.9K

    Funds leaving exchange, possible accumulation or long-term hold. $448.9K 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