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Blockchain Transaction Monitoring

Whale Transaction 0xc0a1ddef25fc5f8e6c9e447ea463b5dc9d1807a2b78aecb66dd628b2f3ecf47c

$193.3K WLD exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $193.3K
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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
    $193.3K
    Unknown wallet 0x42a178633240601d3485e1f51d8b62ea58c9b5ae
    ->
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe

    Funds sent to exchange, higher sell or hedge risk. $193.3K WLD moved to Gate.io from an unlabeled source on Ethereum. If similar WLD inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer