Blockchain Transaction Monitoring

Whale Transaction 0xa9216cb074bfd426d737549bb175f64899f8ef63f89efeaddba71289e87e5965

$90K WLD exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $90K
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
    $90K

    Funds leaving exchange, possible accumulation or long-term hold. $90K 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