Blockchain Transaction Monitoring

Whale Transaction 0x12d2d81c9b2011e33fc5adff162ea53604cb3964bf61c9a6090d90d46ec888ef

$218.5K WLD exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $218.5K
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
    $218.5K

    Funds leaving exchange, possible accumulation or long-term hold. $218.5K WLD moved from Bybit: 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