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Blockchain Transaction Monitoring

Whale Transaction 0xa8fbec2cd341f16ccbb06730ad236361e5f9a96a318bc70f6efa8513d5e96f76

$198K WLD cold storage from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $198K
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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
    $198K
    Upbit: Hot Wallet 0xd30da95d2c8142e3781f39aca189208e5e35da5e
    ➔
    Upbit: Cold Wallet 0x3e2336cb77f42def862eb6f8d392a406ef30083f

    Moved to cold wallet, long-term holding signal. $198K WLD moved from Upbit: Hot Wallet to Upbit: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer