Blockchain Transaction Monitoring

Whale Transaction 0xcaffcc6b106c2296eeea29aae4517b0a4cd2f90b1b8e3550acefbd603b3ef887

$78.6K WLD exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $78.6K
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
    $78.6K

    Funds leaving exchange, possible accumulation or long-term hold. $78.6K WLD moved from Gate.io 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