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Blockchain Transaction Monitoring

Whale Transaction 0x42baa8e67fe5c93912e0a88d81c0e6010d9ddb20b91d71a0cd49638125f490a0

$378.6K WLD exchange inflow from Unknown wallet to Upbit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $378.6K
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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
    $378.6K
    Unknown wallet 0xdd95d5acc5225520f82023446669a214a422f698
    ->
    Upbit: Hot Wallet 0xe445a5c830c7b080c716919cc42a546c755e6ee0

    Funds sent to exchange, higher sell or hedge risk. $378.6K WLD moved to Upbit: Hot Wallet from an unlabeled source on Ethereum. If similar WLD inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer