Blockchain Transaction Monitoring

Whale Transaction 0xca1607579ae73e03feb3bc2f5783442f36a2fb4c5b68934997015bcb25440de2

$186.9K WLD exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $186.9K
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
    $186.9K

    Funds leaving exchange, possible accumulation or long-term hold. $186.9K 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