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Blockchain Transaction Monitoring

Whale Transaction 0x44310d83bc627bdfaba6f7058810ea9e08e4008e87af47199421fb807b63ac14

$154K WLD exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $154K
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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
    $154K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x11d863b98d882e16be4ba5075e5bd8ffaac6805e

    Funds leaving exchange, possible accumulation or long-term hold. $154K WLD moved from Binance: Hot Wallet 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