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Blockchain Transaction Monitoring

Whale Transaction 0x3e55ce2c601c0c3f71875cc7528cef02317372bb42be921fb920d33ee1e94b36

$115.6K WLD rotation from WalletSimple (BitGo) to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $115.6K
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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
    $115.6K
    WalletSimple (BitGo) 0x9a1e57315b29217bff200886a9dbabead5bfe928
    ➔
    Unknown wallet 0x7e9debd2cd764dfc372433ec8e90263323b25bfe

    Capital shifting between wallets, neutral flow change. $115.6K WLD moved from WalletSimple (BitGo) to an unlabeled destination on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer