Blockchain Transaction Monitoring

Whale Transaction 0xf7d30f16c165aefd8e18f3c329bc40fc52eae17bdb4679b3d45308dbb5abbc49

$130.5K WLD exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $130.5K
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
    $130.5K

    Funds leaving exchange, possible accumulation or long-term hold. $130.5K WLD moved from Upbit: 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