Blockchain Transaction Monitoring

Whale Transaction 0x90b99761389d719023250cbf5d958b3ac829c6ed8712ed9febc6925346ff1e06

$237.8K UNI exchange outflow from Bitstamp: Hot Wallet to Fund: 0xa29...de1 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $237.8K
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
    $237.8K

    Funds leaving exchange, possible accumulation or long-term hold. $237.8K UNI moved from Bitstamp: Hot Wallet to Fund: 0xa29...de1 on Ethereum. Repeated UNI outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer