Blockchain Transaction Monitoring

Whale Transaction 0xc79ac68b78b5a76175fdfdcbb2fd1956bdc8be087e45865b8326e4886c207cad

$112K WLD exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $112K
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
    $112K

    Funds leaving exchange, possible accumulation or long-term hold. $112K WLD moved from Upbit Deposit 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