OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xd900fc871d2837f9794074faca59580ccb4a2402090ecf0e27c03c6a68861026

$137.5K WLD exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $137.5K
Open in Explorer Track Whale Transactions
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
    $137.5K
    Upbit: Hot Wallet 0xe445a5c830c7b080c716919cc42a546c755e6ee0
    ->
    Unknown wallet 0x3e2336cb77f42def862eb6f8d392a406ef30083f

    Funds leaving exchange, possible accumulation or long-term hold. $137.5K 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