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Blockchain Transaction Monitoring

Whale Transaction 0x6350cd262d3df22ec6527ef7fa8b742f8b356fa9ddfa42755b9c890cd6de699f

$1.8M UNI exchange outflow from Gate: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.8M
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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
    $1.8M
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Unknown wallet 0x5be045ed5fd04b4841dacb9314cd984a034a68d6

    Funds leaving exchange, possible accumulation or long-term hold. $1.8M UNI moved from Gate: 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