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Blockchain Transaction Monitoring

Whale Transaction 0x995daf43b7e3b2093d0d3ddfca6dbab6102473b59dfd434eed2097713ad5fe89

$112K WLD exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $112K
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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
    $112K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0xe95b0243a5c5e6fa4b8f34cb525a64e6a1b9aec9

    Funds leaving exchange, possible accumulation or long-term hold. $112K WLD moved from Binance: 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