Blockchain Transaction Monitoring

Whale Transaction 0x1281475ac1ad8441f7e30c9f001a9357bbb9e3a484bc6810d3d32814727cbc11

$125.7K WLFI exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $125.7K
Transfers in transaction

Whale Transfer cards

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

  1. WLFI ETH
    $125.7K

    Funds leaving exchange, possible accumulation or long-term hold. $125.7K WLFI moved from Upbit: Hot Wallet to an unlabeled destination on Ethereum. Repeated WLFI 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