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Blockchain Transaction Monitoring

Whale Transaction 0x25f419275123671d1e2be6128b64aacb1fab93c8630d60f05b635a02af130b38

$34.2M WLD exchange outflow from Upbit: Cold Wallet to Optimism: Gateway on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.2M
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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
    $34.2M
    Upbit: Cold Wallet 0x3e2336cb77f42def862eb6f8d392a406ef30083f
    ➔
    Optimism: Gateway 0x99c9fc46f92e8a1c0dec1b1747d010903e884be1

    Funds leaving exchange, possible accumulation or long-term hold. $34.2M WLD moved from Upbit: Cold Wallet to Optimism: Gateway 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