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Blockchain Transaction Monitoring

Whale Transaction 0x3b5f98e0e2a76acf10caf431c6b277236f714ad34c6e688b2f7be7d8b9f961df

$133.9K WLD exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $133.9K
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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
    $133.9K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Unknown wallet 0xb5e4d21240e9356cafc3a1261d10383f62dfc24e

    Funds leaving exchange, possible accumulation or long-term hold. $133.9K WLD moved from Gate.io 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