Blockchain Transaction Monitoring

Whale Transaction 0x9d8d689325093e743e9f95e34bae01d9f7ea0d6980487dcca6653485ec5d02aa

$146.8K WLD exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $146.8K
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
    $146.8K

    Funds leaving exchange, possible accumulation or long-term hold. $146.8K WLD moved from Bybit: 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