Blockchain Transaction Monitoring

Whale Transaction 0xd1d84c48e327bed727d3e7a898014dee0ac8e8ff7a9aff1513b7802aeb95f7f4

$278.4K UNI exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $278.4K
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
    $278.4K

    Funds leaving exchange, possible accumulation or long-term hold. $278.4K 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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer