Blockchain Transaction Monitoring

Whale Transaction 0x95356728026bfceb362b234b98e45d42ac3a2b14ff9bf35eac4cd59f340e456f

$296.4K UNI exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $296.4K
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
    $296.4K

    Funds leaving exchange, possible accumulation or long-term hold. $296.4K UNI moved from Bitstamp 61 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