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Blockchain Transaction Monitoring

Whale Transaction 0xee048dd1e19285b2f3fae221144052c47294e47f06b5afcff5205d4265aa1afa

$183.8K WLD exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $183.8K
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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
    $183.8K
    Bybit: Hot Wallet 0xad85405cbb1476825b78a021fa9e543bf7937549
    ➔
    Unknown wallet 0x4e31ab7e48ad1040b805aab4478f4d6822d949e5

    Funds leaving exchange, possible accumulation or long-term hold. $183.8K 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