Blockchain Transaction Monitoring

Whale Transaction 0xbe02b3bec297ebaa18d9f3b79e2097c157f1f5a4c5ab2f6b5354082f8546718a

$126.6K WLD exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $126.6K
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
    $126.6K

    Funds leaving exchange, possible accumulation or long-term hold. $126.6K WLD moved from Upbit: 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