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Blockchain Transaction Monitoring

Whale Transaction 0x227e44a9258d865c4fb796ae69166001b603dc1c4c03fceacc0d48ca9b7efcf8

$92.6K WLD accumulation from OKX: Hot Wallet to FalconX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $92.6K
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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
    $92.6K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    FalconX Deposit 0xac1ee1f2c8e35cb99a7823d09595db103e67b719

    Assets consolidated in wallets, potential long-term accumulation signal. $92.6K WLD moved from OKX: Hot Wallet to FalconX Deposit 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.

    Accumulation High priority Explorer