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Blockchain Transaction Monitoring

Whale Transaction 0x3b8c8cf844f195f0d0e6b1b61057a37fc5a53bcf17176124ec8b84e818b338a5

$1.1M WLD exchange outflow from OKX: Internal to Optimism: Gateway 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
    OKX: Internal 0x2ce910fbba65b454bbaf6a18c952a70f3bcd8299
    ➔
    Optimism: Gateway 0x99c9fc46f92e8a1c0dec1b1747d010903e884be1

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M WLD moved from OKX: Internal to Optimism: Gateway 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