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Blockchain Transaction Monitoring

Whale Transaction 0x29bcd4cb6f7bef20e8e1c7887cb38640e52b4b2e00f53b6cbc6317580f50b89c

$105.5K WLD exchange outflow from Crypto.com 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $105.5K
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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
    $105.5K
    Crypto.com 2 0x46340b20830761efd32832a74d7169b29feb9758
    ➔
    Unknown wallet 0x550191b3113c50239f3bb3a7ff7651960ecd2c87

    Funds leaving exchange, possible accumulation or long-term hold. $105.5K WLD moved from Crypto.com 2 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