Blockchain Transaction Monitoring

Whale Transaction 0xbf0e54928e62db7ace7af307d6af29b79f89a641a12178a5584273f6677c16ca

$102.6K WLD exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $102.6K
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
    $102.6K

    Funds leaving exchange, possible accumulation or long-term hold. $102.6K 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