Blockchain Transaction Monitoring

Whale Transaction 0x0d8b294e832f01b9fb55cf0a57af717d3f1776710b1df0ae8f630922fa2e0b48

$262.8K WLD exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $262.8K
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
    $262.8K

    Funds leaving exchange, possible accumulation or long-term hold. $262.8K 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