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Blockchain Transaction Monitoring

Whale Transaction 0xabb7e6ec7e55f4938ab5d5a92da05b95a70bb319070333cd331bb5768c26a894

$125.4K WLD exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $125.4K
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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
    $125.4K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0xa2baf5543cffa47f4af1419a55dfd6492562c4c8

    Funds leaving exchange, possible accumulation or long-term hold. $125.4K WLD moved from Binance 16 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