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Blockchain Transaction Monitoring

Whale Transaction 0xafd4d89590b9c16cdc2dd9239704fc89fc45add67be3a282155667f3d9e418a7

$296.8K UNI exchange inflow from Unknown wallet to MultiSig (Gemini Custody) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $296.8K
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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
    $296.8K
    Unknown wallet 0x040d6d590f4deb5013cdfdd7cd0df46ec9fe0f3f
    ➔
    MultiSig (Gemini Custody) 0x7dde1adb3e49d3a6859398fc5715b2920af5f9d0

    Funds sent to exchange, higher sell or hedge risk. $296.8K UNI moved to MultiSig (Gemini Custody) from an unlabeled source on Ethereum. If similar UNI inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer