Blockchain Transaction Monitoring

Whale Transaction 0xbbd4948311143f94ac321c9f15c6127242242f60a56a2485375034331a63cc3a

$541.9K UNI exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $541.9K
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
    $541.9K

    Funds leaving exchange, possible accumulation or long-term hold. $541.9K 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