Blockchain Transaction Monitoring

Whale Transaction 0xba17fe03da081c877c6d9bc560c104f6d5cc9f1fbab1e15d5d6478e28d11c3f5

$57.3K WLD exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $57.3K
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
    $57.3K

    Funds leaving exchange, possible accumulation or long-term hold. $57.3K WLD moved from Revolut 3 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