Blockchain Transaction Monitoring

Whale Transaction 0x3b8ba88d781e61458a357b0b3af7285b492c5128e4c679140aff49fa07636f1c

$151.1K WLD exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $151.1K
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
    $151.1K

    Funds leaving exchange, possible accumulation or long-term hold. $151.1K 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