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Blockchain Transaction Monitoring

Whale Transaction 0x5fb6096c8f52b3ca0ca41d6a160f5fd7676a4076c1db8b7600c8840018930808

$439K UNI accumulation from Binance: Hot Wallet to Ceffu Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $439K
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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
    $439K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Ceffu Deposit 0xed9b63d1d4efa9ae415854486400c9354227bcdd

    Assets consolidated in wallets, potential long-term accumulation signal. $439K UNI moved from Binance: Hot Wallet to Ceffu Deposit 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.

    Accumulation High priority Explorer