Blockchain Transaction Monitoring

Whale Transaction 0xc81e3dcb8d274e2c1a891ac7f2b2c1e7b6769bee4006d438418e1be63a9d0648

$328.3K WLD exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $328.3K
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
    $328.3K

    Funds leaving exchange, possible accumulation or long-term hold. $328.3K WLD moved from OKX: 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