Blockchain Transaction Monitoring

Whale Transaction 0xd62e3dd1289497065fbc173aae9f4de2975630d54aabb2789cedeb3b848d1f96

$79.5K WLD exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $79.5K
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
    $79.5K

    Funds leaving exchange, possible accumulation or long-term hold. $79.5K 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