Blockchain Transaction Monitoring

Whale Transaction 0x2c99e72ce05cdad3662555ca40cae23218ce1a2ed0bc4527c9ca8acff99e5f82

$165.3K WLD exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $165.3K
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
    $165.3K

    Funds leaving exchange, possible accumulation or long-term hold. $165.3K WLD moved from Upbit Deposit 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