Blockchain Transaction Monitoring

Whale Transaction 0xf94931dd4175aa9ad055ae2eb496cf234f612e0cc4f7f3b281cb30904f461b3a

$189K WLD exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $189K
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
    $189K

    Funds leaving exchange, possible accumulation or long-term hold. $189K WLD moved from Upbit Deposit 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