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Blockchain Transaction Monitoring

Whale Transaction 0x6989248ab1d22256bfb24aa199d2286cfb2ecfcb3868e59ef2f260460d4418f7

$250.5K UNI exchange outflow from OKX: Hot Wallet to Cobo.com Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $250.5K
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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
    $250.5K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Cobo.com Deposit 0x277d3350dea4127a5a54533444222462e8cfaf7f

    Funds leaving exchange, possible accumulation or long-term hold. $250.5K UNI moved from OKX: Hot Wallet to Cobo.com 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.

    Exchange outflow High priority Explorer