Blockchain Transaction Monitoring

Whale Transaction 0xfb70593209aa08d8bb23f69bfcbb7b5c02cdcb24b8ac8809b7b56e1356046666

$222.3K WLFI exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $222.3K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. WLFI ETH
    $222.3K

    Funds leaving exchange, possible accumulation or long-term hold. $222.3K WLFI moved from Upbit: Hot Wallet to an unlabeled destination on Ethereum. Repeated WLFI 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