Blockchain Transaction Monitoring

Whale Transaction 0x4d3740b133b79e1eb786886cbdf4fcb8017f1f224b106bb2fcbeb351473b5a85

$175.6K WLD exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $175.6K
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
    $175.6K

    Funds leaving exchange, possible accumulation or long-term hold. $175.6K WLD moved from Upbit: 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