Blockchain Transaction Monitoring

Whale Transaction 0x8e502efaa129aae78dc804daae0f63cebf3e39902166821af8fe1e01aab2418b

$679.3K UNI exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $679.3K
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
    $679.3K

    Funds leaving exchange, possible accumulation or long-term hold. $679.3K UNI moved from Binance 14 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