Blockchain Transaction Monitoring

Whale Transaction 0xe9a3d7a8862121f24d4f951aff981f0221de2e25b68a990646b206736c3c46a9

$211K UNI exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $211K
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
    $211K

    Funds leaving exchange, possible accumulation or long-term hold. $211K 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