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Blockchain Transaction Monitoring

Whale Transaction 0x2b2fe635f7ac3ca0eb612f65d11df648d563409984fec40e17b2cdf24f608c2e

$127K WLD exchange outflow from Gate: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $127K
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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
    $127K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Unknown wallet 0xe0ea261154e4781ebfea24be02b78b2336231eab

    Funds leaving exchange, possible accumulation or long-term hold. $127K WLD moved from Gate: 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