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Blockchain Transaction Monitoring

Whale Transaction 0x628bc4353d5eb2a2d7127d4df63fe3a80afc143a16e23069248142787441c308

$594K WLD exchange inflow from BitGo: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $594K
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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
    $594K
    BitGo: Hot Wallet 0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
    ➔
    Binance Deposit 0x27bffb0f09c18539f9a47a39958bb149fe42a155

    Funds sent to exchange, higher sell or hedge risk. $594K WLD moved from BitGo: Hot Wallet to Binance Deposit 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