DeFiBurnDeFiBurn

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 26,200,318 (2026-10-15 20:30 UTC)Priced at $7.40 (2026-10-15 20:15 UTC)
Viewing window · last 30 days
2026-09-15 20:30 → 2026-10-15 20:30 UTC · 591 transfers in window · 18 ≥ 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)
120
840.71M UNI total · 84.07%% of supply
Large addresses (≥ 100K UNI)
440
941.06M UNI total · 94.11%% of supply
Exchange-labelled
105.28M
36 addresses · 10.53%% of supply
Fund-labelled
11.08M
8 addresses · 1.11%% of supply
Unlabelled large balances
433.92M
838 addresses in the top 1000 · 43.39%%
Moves ≥ 1M UNI · 30D
18
30D · transfers

Whale Moves · 30D

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

2026-09-25 13:24Into an exchange · possible sell
525,491.14$3.89M
Unlabelled0xa1c7…c245ExchangeCoinbase Exchange: Hot Wallet0xa9d1…3e43
Open ↗
2026-09-25 13:21Multi-hop relay · unattributed (1 linked)
525,491.14$3.89M
UnlabelledProvided by OLI0xceb6…66eaUnlabelled0xa1c7…c245
Open ↗
2026-09-25 13:20Identity unknown
524,752.08$3.88M
Unlabelled0xb3ae…cf1bUnlabelledProvided by OLI0xceb6…66ea
Open ↗
2026-09-25 12:51Multi-hop relay · unattributed (1 linked)
120,086.21$888.64K
Unlabelled0x9be7…5a27UnlabelledProvided by OLI0x0b0f…765a
Open ↗
2026-09-25 12:48Multi-hop relay · unattributed (1 linked)
120,086.21$888.64K
Unlabelled0x2aaf…c564Unlabelled0x9be7…5a27
Open ↗
2026-09-25 09:09Identity unknown
100,000.00$740.00K
Unlabelled0x3d4a…1103Unlabelled0xeeef…8899
Open ↗
2026-09-25 07:14Multi-hop relay · unattributed (1 linked)
159,697.80$1.18M
Unlabelled0xd42b…79a0Unlabelled0x5fde…fc36
Open ↗
2026-09-25 07:14Multi-hop relay · unattributed (1 linked)
159,697.80$1.18M
Unlabelled0x5fde…fc36Unlabelled0x666f…a64a
Open ↗
2026-09-25 04:28Out of an exchange · possible buy
134,355.67$994.23K
ExchangeThis address is reported to be a deposit address for Gate.io.0xc882…f071UnlabelledProvided by OLI0x0d07…92fe
Open ↗
2026-09-25 03:17Identity unknown
100,000.00$740.00K
LabelledFake_Phishing59381640x6872…f7deUnlabelled0xdf1f…1b0c
Open ↗
Page 37 / 60 · 591 transfers

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) · 30D

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 unknown370 moves113,104,65859.7%
Internal exchange transfer66 moves41,791,65622.1%
Into an exchange · possible sell89 moves16,047,0838.5%
Out of an exchange · possible buy65 moves13,469,1847.1%
Out of treasury1 moves5,000,0002.6%
591 transfers / 189,412,581 UNI totalNet into exchanges 2,577,898 UNI ($19.08M, 0.26% of supply)40.3% 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.

10x1a9c…35bcTreasuryUNI timelock262,247,996.3126.22% +0
20x0000…deadBurn addressNull: 0x00...dEaD112,929,581.2111.29% +0
30x5a52…efcbExchangeBinance: Hot Wallet34,506,009.693.45% +0
40xf977…acecExchangeBinance: Hot Wallet 2023,073,395.542.31% +0
50x61cb…96ebUnlabelled23,047,480.512.30% +0
60x5069…0f7eUnlabelled14,825,810.331.48% +0
70x611f…b09dExchangeOKX: Cold Wallet14,081,158.561.41% +0
80x36ca…ec2aUnlabelled12,611,331.361.26% +0
90x090d…256eTreasuryThe distribution address for UNI tokens by Uniswap.12,063,653.711.21% +0
100x6d27…9e19Unlabelled10,286,054.261.03% +0
Page 1 / 100 · 1,000 addresses in the snapshot
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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%.

Unlabelled83843.39%
Treasury227.43%
Burn address111.29%
Exchange3610.53%
Outside top 1000381,0963.49%
Contract782.12%
Fund81.11%
Labelled370.64%

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.

≥ 1M120 addresses84.07%
500K – 1M60 addresses4.16%
100K – 500K260 addresses5.87%
10K – 100K1,119 addresses3.20%
1K – 10K5,250 addresses1.47%
< 1K375,287 addresses1.23%

382,096 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 10/15/2026, 20:30:03 (refreshed hourly)