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Blockchain Transaction Monitoring

Whale Transaction 0x9c01933af86674eca03972cee5b7cc5fb7a50bff765fc44dc193de9c3935d018

$338.8K WLD exchange outflow from Gate: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $338.8K
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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
    $338.8K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Unknown wallet 0x384f4ab0698959703410c3b54854ab32b9df37e5

    Funds leaving exchange, possible accumulation or long-term hold. $338.8K WLD moved from Gate: 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