Blockchain Transaction Monitoring

Whale Transaction 0x85c03de9fa7df08dcff29b2061ec980f6ce1d9b57c9fa46608635f8e648ae23a

$172.1K WLD exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $172.1K
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
    $172.1K

    Funds leaving exchange, possible accumulation or long-term hold. $172.1K 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