Blockchain Transaction Monitoring

Whale Transaction 0x8548b5df5e2c6940afbca4bf1365e90f0a55a88504dbfeaabb8f15c6cd2e07c0

$164K WLD exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $164K
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
    $164K

    Funds leaving exchange, possible accumulation or long-term hold. $164K 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