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Blockchain Transaction Monitoring

Whale Transaction 0xa9e25a94c04e79ce880f979923204d58f556bc638e79e05e7b7fb62e732a5256

$170K WLD rotation from OKX: Hot Wallet to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $170K
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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
    $170K
    OKX: Hot Wallet 0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe
    ➔
    Upbit Deposit 0xed0aca8812fdb07373c6aedc00d177d1272855a7

    Capital shifting between wallets, neutral flow change. $170K WLD moved from OKX: Hot Wallet to Upbit Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer