Blockchain Transaction Monitoring

Whale Transaction 0xc114ee96e4c63464f5ebb66e1a1310c567c875f39e596e03192e3c9120a0921c

$219.9K UNI exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $219.9K
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
    $219.9K

    Funds leaving exchange, possible accumulation or long-term hold. $219.9K UNI moved from Binance 15 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