Blockchain Transaction Monitoring

Whale Transaction 0xd2d6ec001ed24ea21c79873528e27c7e713857a61f94cd3edf7d206c0244d84c

$118.7K WLD exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $118.7K
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
    $118.7K

    Funds leaving exchange, possible accumulation or long-term hold. $118.7K 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