Blockchain Transaction Monitoring

Whale Transaction 0xb035e1b0ce18281dd1caaea2d39a82f309b94c5e814a7449b10c1c789e60cc6c

$174.7K WLD exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $174.7K
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
    $174.7K

    Funds leaving exchange, possible accumulation or long-term hold. $174.7K WLD moved from OKX: 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