Blockchain Transaction Monitoring

Whale Transaction 0x9b5887244cf1dbe4baa03d7416a74fc94c2ca8bf9f26717bbdf929681c3d6300

$425.3K UNI exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $425.3K
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
    $425.3K

    Funds leaving exchange, possible accumulation or long-term hold. $425.3K UNI moved from Upbit: 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