Blockchain Transaction Monitoring

Whale Transaction 0x8aa3afc869e86d811e3674da99b93867fcaf70ee4f92d8ebee2a2d61346207cd

$104.3K WLD exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $104.3K
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
    $104.3K

    Funds leaving exchange, possible accumulation or long-term hold. $104.3K 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