Blockchain Transaction Monitoring

Whale Transaction 0xcdc4d31f11f010dbec4007a6dad2b394da42af422eb2b22f964432413b87cd9d

$175.2K UNI exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $175.2K
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
    $175.2K

    Funds leaving exchange, possible accumulation or long-term hold. $175.2K 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