Blockchain Transaction Monitoring

Whale Transaction 0xcf23a9dfd698504c626458c0334c2532144f6d940757ec4a84d7f46a9690c112

$239.8K UNI exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $239.8K
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
    $239.8K

    Funds leaving exchange, possible accumulation or long-term hold. $239.8K UNI moved from Binance 15 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