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Blockchain Transaction Monitoring

Whale Transaction 0x9857a3a93b4e419dd11aba500c05cdccf40a7fc15547c3c62b30c49eae5a67a4

$260K UNI exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $260K
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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
    $260K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x439d79dae2fc065e1b5a29d15def846496879231

    Funds leaving exchange, possible accumulation or long-term hold. $260K UNI moved from Binance: Hot Wallet 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