Blockchain Transaction Monitoring

Whale Transaction 0x3bdff049aec75fc193d36953f88cc96a281cbff304f0bd697be2b58b91141fc1

$350.7K WLD exchange outflow from OKX: Internal 1 to Optimism: Gateway on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $350.7K
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
    $350.7K

    Funds leaving exchange, possible accumulation or long-term hold. $350.7K WLD moved from OKX: Internal 1 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