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Blockchain Transaction Monitoring

Whale Transaction 0xc54abae67cd1852630572fc08f2d23a8b97c421314d763488fa2a0864745ab13

$254.1K WLD exchange outflow from Coinbase: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $405.6K
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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
    $254.1K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0x91de14a6321097229138aa45f8c69114591328bf

    Funds leaving exchange, possible accumulation or long-term hold. $254.1K WLD moved from Coinbase: 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
  2. PEPE ETH
    $151.6K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Unknown wallet 0xd81ca5b76fa771feadf576de3181e7751acaec6f

    Funds leaving exchange, possible accumulation or long-term hold. $151.6K PEPE moved from Coinbase: Hot Wallet to an unlabeled destination on Ethereum. Repeated PEPE 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