Blockchain Transaction Monitoring

Whale Transaction 0x24be9009eb5f8c92eb28fd1ff4cc1dca3f67fa042849ea7d8f335e96dfe613a0

$528.5K WLD exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $528.5K
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
    $528.5K

    Funds leaving exchange, possible accumulation or long-term hold. $528.5K WLD moved from OKX: 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