Blockchain Transaction Monitoring

Whale Transaction 0xabf2fbe4a5ea3ea15db05d50ea8dc9ed737a22ad57ca544e27c4eaa3987818be

$162.8K WLD exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $162.8K
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
    $162.8K

    Funds leaving exchange, possible accumulation or long-term hold. $162.8K WLD moved from Upbit Deposit 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