Blockchain Transaction Monitoring

Whale Transaction 0xb1613e015058ca38b3c145d2c6a4951c71010bd1eb0a2ea4c6d13ccd24dc4ad8

$425.1K WLD exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $425.1K
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
    $425.1K

    Funds leaving exchange, possible accumulation or long-term hold. $425.1K 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