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Blockchain Transaction Monitoring

Whale Transaction 0x89ce70cd9ee46ade63a3ef88a96aaf5df1ef4118b6b2ac4d1c068ccfbfc3828a

$301.6K UNI exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $301.6K
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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
    $301.6K
    Upbit: Hot Wallet
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $301.6K UNI moved from Upbit: Hot Wallet to an unlabeled destination on Ethereum. Repeated UNI outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer