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Blockchain Transaction Monitoring

Whale Transaction 0xa240eabf01030a4c74522fa13eefb469afe31b3ac4c21ae5ba5e5b2d48f3b4c4

$356.1K WLD exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $356.1K
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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
    $356.1K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x0384a5fc9807475f191118e3a88889f6a4ca7115

    Funds leaving exchange, possible accumulation or long-term hold. $356.1K 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