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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
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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
    $237.8K
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ➔
    Fund: 0xa29...de1 0xa294cca691e4c83b1fc0c8d63d9a3eef0a196de1

    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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer