Blockchain Transaction Monitoring

Whale Transaction 0x2e8556acbae615b2c4baf43995a694bcbc69fade27700ff0edf36fbb5cb8f4bb

$90.4K WLD exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $90.4K
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
    $90.4K

    Funds leaving exchange, possible accumulation or long-term hold. $90.4K 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