OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x0f3e63b5705a0fd28a62483a76f7c92ab840c079718867df569f0e5e1e0b3dea

$280.8K UNI exchange inflow from Unknown wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $280.8K
Open in Explorer Track Whale Transactions
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
    $280.8K
    Unknown wallet
    ->
    Upbit: Hot Wallet

    Funds sent to exchange, higher sell or hedge risk. $280.8K UNI moved to Upbit: Hot Wallet from an unlabeled source on Ethereum. If similar UNI inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer