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Blockchain Transaction Monitoring

Whale Transaction 0xd223996bc3c9af5246939fd81da72faf224be4ca02bf4f26e86188fc1d03ff42

$139K WLD exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $139K
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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
    $139K
    Bybit: Hot Wallet 0xf89d7b9c864f589bbf53a82105107622b35eaa40
    ➔
    Unknown wallet 0xb5e4d21240e9356cafc3a1261d10383f62dfc24e

    Funds leaving exchange, possible accumulation or long-term hold. $139K WLD moved from Bybit: 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