Blockchain Transaction Monitoring

Whale Transaction 0xab609988abe30d21583d731a4263719aba05811e17f81a2e1adbe0880d672531

$1.5M UNI exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.5M
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
    $1.5M

    Funds leaving exchange, possible accumulation or long-term hold. $1.5M UNI moved from Revolut 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