Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x39ecba6ce64c7d542645dbc66ecea775c95e039787c0ec2cdaeeae65a17f1500

$192K WLD exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $192K
Open in Explorer Track Whale Transactions
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
    $192K
    Upbit: Hot Wallet 0xe445a5c830c7b080c716919cc42a546c755e6ee0
    ->
    Unknown wallet 0x3e2336cb77f42def862eb6f8d392a406ef30083f

    Funds leaving exchange, possible accumulation or long-term hold. $192K WLD moved from Upbit: 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