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Blockchain Transaction Monitoring

Whale Transaction 0x624e2278c8d5d206bca85be40b49f64352d2d11dd6c46e1dd27c610060b59feb

$149.1K WLD rotation from Gate: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.1K
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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
    $149.1K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Upbit Deposit 0x64c78463de0ec607ca47a192cb3e73ecec0894e8

    Capital shifting between wallets, neutral flow change. $149.1K WLD moved from Gate: Hot Wallet to Upbit Deposit 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