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Blockchain Transaction Monitoring

Whale Transaction 0xbfd9d5951a21225dae8b844da3d9520ba62a343da77e103e56acce825d54dc74

$733K UNI exchange outflow from Trade Republic: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $733K
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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
    $733K
    Trade Republic: Hot Wallet 0x14e51143b3a5de4b4ec392680010e170c458ecc8
    ➔
    Unknown wallet 0x091d1c972cb1648537a2ba78eaba371b1ce18336

    Funds leaving exchange, possible accumulation or long-term hold. $733K UNI moved from Trade Republic: Hot Wallet 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