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Blockchain Transaction Monitoring

Whale Transaction 0x35bbcab2d4a6455079b5b88ab0968a6f3f55c9e374520fd04fafce99a87d471d

$200.7K WLD exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $200.7K
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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
    $200.7K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0x42a178633240601d3485e1f51d8b62ea58c9b5ae

    Funds leaving exchange, possible accumulation or long-term hold. $200.7K WLD moved from Binance 16 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