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Blockchain Transaction Monitoring

Whale Transaction 0xd5ed3b5b26d24ed83be664d45a11347b07a977909333f92b8829b45d17b0c1b8

$324K WLD exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $324K
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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
    $324K
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0xa6fc9f3e600ad0c5f7011d31dbf214bf011f3650

    Funds leaving exchange, possible accumulation or long-term hold. $324K WLD moved from Binance 14 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