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Blockchain Transaction Monitoring

Whale Transaction 0xce9047339683309562f4665d08f36439b3a05a43a3a3577bcbb113eec3896619

$496.3K UNI exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $496.3K
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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
    $496.3K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Unknown wallet 0xe9bf48f71cb566aea6851d5a72a485d7794d902f

    Funds leaving exchange, possible accumulation or long-term hold. $496.3K UNI moved from OKX: 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