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Blockchain Transaction Monitoring

Whale Transaction 0x12336f3a60a2b251c52e32deff3da27fd1af39fdb67a7ef62cbf6937b455a4d6

$171K WLD exchange outflow from Revolut to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $171K
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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
    $171K
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ➔
    Unknown wallet 0x9feb14f59c13ae5c824134f2b6ee640c85d9ffb8

    Funds leaving exchange, possible accumulation or long-term hold. $171K WLD moved from Revolut 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