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Blockchain Transaction Monitoring

Whale Transaction 0x3af488a38872c54bdb2c54fc0c189f694feafd4da215a0ba27aafef7ecbfe20e

$315.4K WLFI cold storage from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $315.4K
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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. WLFI ETH
    $315.4K
    Upbit: Hot Wallet 0x1c5f8effed776da76f3c55371db89eb8a317eff1
    ➔
    Upbit: Cold Wallet 0xcaf92481d3f0e3b32c90cde5aa1bf3d731753003

    Moved to cold wallet, long-term holding signal. $315.4K WLFI moved from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer