Blockchain Transaction Monitoring

Whale Transaction 0xc3895cee836a287220bf9b66110341951a397413dbc360c5d5d17cdbe2ff96a0

$363.3K WLD exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $408.2K
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
    $363.3K

    Funds leaving exchange, possible accumulation or long-term hold. $363.3K WLD moved from Coinbase 10 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
  2. SYRUP ETH
    $44.9K

    Funds leaving exchange, possible accumulation or long-term hold. $44.9K SYRUP moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated SYRUP 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