Blockchain Transaction Monitoring

Whale Transaction 0x2cdfe47e93e69561e426eb59cf3e2f67d493de177f0cd7f6da88ad3865464c5d

$98K WLD exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $98K
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
    $98K

    Funds leaving exchange, possible accumulation or long-term hold. $98K 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. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer