Blockchain Transaction Monitoring

Whale Transaction 0xbbefb10b5e8b24dbeb462262cca98305fa07480a3ba0255eeb07c376b335bc97

$179.6K WLFI exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $179.6K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. WLFI ETH
    $179.6K

    Funds leaving exchange, possible accumulation or long-term hold. $179.6K WLFI moved from Upbit: Hot Wallet to an unlabeled destination on Ethereum. Repeated WLFI 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