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Blockchain Transaction Monitoring

Whale Transaction 0x388d93c37005f1384b259b7a83c52e30f314be359ee3f96ece1bb57f8ed86fbf

$1.1M WLD exchange outflow from Coinbase Prime: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1M
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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
    $1.1M
    Coinbase Prime: Hot Wallet 0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea
    ➔
    Unknown wallet 0xe4e953c3e5968ca8686fa8b332bda521012d7fc3

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M WLD moved from Coinbase Prime: 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