Blockchain Transaction Monitoring

Whale Transaction 0x0be59db47e191ed6ee5ec091a9977dc350e99745575a32a1279a4a509c1a6745

$147.1K WLD exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $147.1K
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
    $147.1K

    Funds leaving exchange, possible accumulation or long-term hold. $147.1K WLD moved from Upbit: 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