Blockchain Transaction Monitoring

Whale Transaction 0x0a299e47ebd7a83fde4b7b059bc85c8569fc3c4bc5f1d086715b3658e3a6db06

$316.4K WLD exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $316.4K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. WLD ETH
    $316.4K

    Funds leaving exchange, possible accumulation or long-term hold. $316.4K WLD moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated WLD 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