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Blockchain Transaction Monitoring

Whale Transaction 0x7ee3d6aba61dbe5bf29c94c303d9bfc7556ce1582e9f261e1910622e2cec0b14

$247.8K WLD exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $247.8K
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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
    $247.8K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0xdd95d5acc5225520f82023446669a214a422f698

    Funds leaving exchange, possible accumulation or long-term hold. $247.8K WLD moved from Gate.io 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