Blockchain Transaction Monitoring

Whale Transaction 0xba153ee5c809cf984b4d0a3e65f6ba30ce42f6770822d59b71080840487fbe40

$759.4K UNI exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $759.4K
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
    $759.4K

    Funds leaving exchange, possible accumulation or long-term hold. $759.4K UNI moved from Binance 16 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