Blockchain Transaction Monitoring

Whale Transaction 0xa0d35a1ee036fc009fa0c99883119bb9f45a951874a8cd9b1ca3cc2e9c16d749

$382K UNI exchange outflow from Bitkub: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $382K
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
    $382K

    Funds leaving exchange, possible accumulation or long-term hold. $382K UNI moved from Bitkub: Hot Wallet 3 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