Blockchain Transaction Monitoring

Whale Transaction 0x313ded61ca74ff361b8d061bbbf6940badfe4ca93192f0441028d4d228fe3566

$1.5M UNI exchange inflow from Unknown wallet to Bitstamp 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.5M
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
    $1.5M

    Funds sent to exchange, higher sell or hedge risk. $1.5M UNI moved to Bitstamp 2 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