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UNI Whales & Moves

Who holds the large UNI balances on Ethereum mainnet, and where they move it — every transfer above the threshold.

Balances at block 26,212,580 (2026-10-17 13:30 UTC)Priced at $7.12 (2026-10-17 13:15 UTC)
Viewing window · all collected history
All collected history 2026-09-14 02:49 → 2026-10-17 13:30 UTC · 8780 transfers · 21 ≥ 1M

Switches only the move-based modules (stream · mix · ≥1M count); the leaderboard and the two composition charts are current snapshots.

Whale addresses (≥ 1M UNI)
121
842.33M UNI total · 84.23% of supply
Large addresses (≥ 100K UNI)
436
941.18M UNI total · 94.12% of supply
Exchange-labelled
105.62M
35 addresses · 10.56% of supply
Fund-labelled
11.06M
8 addresses · 1.11% of supply
Unlabelled large balances
433.68M
841 addresses in the top 1000 · 43.37%
Moves ≥ 1M UNI · All
21
All · transfers

Whale Moves · All

Every transfer above the threshold, labelled by what the sender and receiver are.

2026-10-17 13:08Out of an exchange · possible buy
15,377.00$109.48K
ExchangeBinance: Hot Wallet0x21a3…5549FundMarket Maker: 0x51c7...2a7f0x51c7…2a7f
Open ↗
2026-10-17 13:00Internal exchange transfer
11,430.00$81.38K
ExchangeThis address is reported to be a deposit address for Binance.0xeae7…a4f4ExchangeBinance: Hot Wallet0x28c6…1d60
Open ↗
2026-10-17 12:58Into an exchange · possible sell
11,430.00$81.38K
LabelledWintermute 40xf819…73aaExchangeThis address is reported to be a deposit address for Binance.0xeae7…a4f4
Open ↗
2026-10-17 12:57Out of an exchange · possible buy
27,317.00$194.50K
ExchangeBinance: Hot Wallet0x28c6…1d60FundMarket Maker: 0x51c7...2a7f0x51c7…2a7f
Open ↗
2026-10-17 12:26Identity unknown
19,999.90$142.40K
Unlabelled0x5557…d8d1UnlabelledProvided by OLI0x91d4…debe
Open ↗
2026-10-17 12:25Identity unknown
19,998.90$142.39K
Unlabelled0x6b6a…f37cUnlabelled0x5557…d8d1
Open ↗
2026-10-17 12:14Out of an exchange · possible buy
38,709.00$275.61K
ExchangeBinance: Hot Wallet0x28c6…1d60FundMarket Maker: 0x51c7...2a7f0x51c7…2a7f
Open ↗
2026-10-17 11:06Identity unknown
13,281.13$94.56K
Unlabelled0x4e5b…8c55LabelledBingX 210x0b07…967e
Open ↗
2026-10-17 10:56Multi-hop relay · unattributed (1 linked)
18,728.03$133.34K
Unlabelled0x172e…af26Unlabelled0x4e5b…8c55
Open ↗
2026-10-17 10:53Multi-hop relay · unattributed (1 linked)
18,728.03$133.34K
Unlabelled0xed9a…8771Unlabelled0x172e…af26
Open ↗
Page 1 / 878 · 8780 transfers
PrevNext

Actions read only the two endpoints, never the motive: exchange-to-exchange transfers are shown grey and are not a signal; splits and relays report only how many legs this table can see, marked unattributed.
The stream records transfers of ≥ 10K UNI, written as a side effect of the hourly holder replay; coverage starts where the replay reaches, and older history is not backfilled.

Move Mix (Sell Pressure vs Absorption) · All

These transfers grouped by what the two endpoints are. Slice size is UNI volume, not the number of transfers. Follows the threshold and the time range, not the identity filter.

Identity unknown4,874 moves231,050,56356.4%
Internal exchange transfer900 moves68,254,79116.7%
Into an exchange · possible sell1,613 moves58,776,17914.4%
Out of an exchange · possible buy1,389 moves46,212,32911.3%
Out of treasury4 moves5,069,9691.2%
8,780 transfers / 409,363,831 UNI totalNet into exchanges 12,563,850 UNI ($89.45M, 1.26% of supply)43.6% of the volume has a readable action

"Identity unknown" is a real gap, not a collection bug — about 40% of the UNI in the top 1000 sits on unlabelled addresses, and a transfer with two unknown ends can only be reported as that.

Top 10 Holders

Ordered by current on-chain balance; the treasury and the burn address are their own categories, not whales.

7710xfc25…2445Unlabelled31,875.460.00% +0
7720xdda4…fbf9Unlabelled31,862.200.00% +0
7730x9c78…6adfUnlabelled31,848.370.00% +0
7740x8009…3d03Unlabelled31,687.220.00% +0
7750x3f35…9e27Unlabelled31,683.120.00% +0
7760x39da…8d20Unlabelled31,634.080.00% +0
7770x8de6…30b1Unlabelled31,623.630.00% +0
7780x8c9a…aed6ContractGnosisSafeProxy31,489.990.00% +0
7790x69db…b3b2Unlabelled31,446.280.00% +0
7800x9b78…3926Unlabelled31,403.470.00% +0
Page 78 / 100 · 1,000 addresses in the snapshot

vs last run is the balance change since the previous replay (hourly); the first run has nothing to compare.
The share denominator is fixed at the 1B genesis supply.

Identity Mix (Top 1000)

Share of genesis supply; the slices add up to 100%.

Unlabelled84143.37%
Treasury227.43%
Burn address111.30%
Exchange3510.56%
Outside top 1000381,3023.47%
Contract772.13%
Fund81.11%
Labelled360.63%

Labels come from Blockscout plus our own verified list. Unlabelled does not mean a person — most are unnamed custody and cold wallets.

Concentration by Balance Band

Non-overlapping balance bands adding up to 100%, on the same 1B genesis denominator.

≥ 1M121 addresses84.23%
500K – 1M58 addresses4.02%
100K – 500K257 addresses5.86%
10K – 100K1,116 addresses3.19%
1K – 10K5,252 addresses1.47%
< 1K375,498 addresses1.23%

382,302 holder addresses (balance above 0)
Every band is counted straight from the full replay — one snapshot behind the bands, the leaderboard and the move stream.

Scope & Limits

  • Only UNI on Ethereum mainnet. UNI on the L2s is bridged or synthetic and does not reduce mainnet supply; mix it in and the top holder becomes a bridge contract.
  • Protocol addresses are not whales. The burn address, the governance Timelock, the distribution contract and protocol contracts each keep their own category — they are the protocol holding its own token, and folding them in makes "concentration" meaningless.
  • The denominator is the 1B genesis supply. Nothing is subtracted for burns and no address is hand-picked as non-circulating, so each share still contains the burned part; the whole site uses this one denominator.
  • Freshness equals the replay interval (hourly). Not real time, no alerts. If the replay falls more than 2 hours behind, the header says so.
  • No stories about unlabelled addresses. Unrecognised means unlabelled; splits and relays report only the legs this table can see and stay marked unattributed; exchange-to-exchange transfers stay grey. We report what is on the table, never the motive.
Data updated 10/17/2026, 13:30:03 (refreshed hourly)