Blockchain Transaction Monitoring

Whale Transaction 0xafe2d866f09ae3aa0e44332b9f4f56c2e378f18685223f5e216b2d2f296a1179

$262.7K UNI exchange outflow from Kraken: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $262.7K
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
    $262.7K

    Funds leaving exchange, possible accumulation or long-term hold. $262.7K UNI moved from Kraken: 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