Blockchain Transaction Monitoring

Whale Transaction 0xe3256dd8a413509f4788c56f782f1a3b25b8237383ebd5c35c5b7e29f0e2f049

$296.7K WLD exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $296.7K
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
    $296.7K

    Funds leaving exchange, possible accumulation or long-term hold. $296.7K 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