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Blockchain Transaction Monitoring

Whale Transaction 0x73bea7117714226abcfb86cd7aad2afb18b8dda7d23eee2644965f0021c5b796

$336K UNI exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $336K
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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
    $336K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0xe09cf8f1cc9416869604b588a2c33fb62b90f67e

    Funds leaving exchange, possible accumulation or long-term hold. $336K 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