Blockchain Transaction Monitoring

Whale Transaction 0x180aa05db4f02849bde6127dd264543edb5d361381cb764a97a7ef653170d9c6

$153.7K WLD exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $153.7K
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
    $153.7K

    Funds leaving exchange, possible accumulation or long-term hold. $153.7K WLD moved from Upbit Deposit 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