Blockchain Transaction Monitoring

Whale Transaction 0x000cf2dc6a3ed93e0e9814e23dfe3c11db185bb6ebcfa597e7e610ba1486e2c6

$263.7K LDO exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $263.7K
Transfers in transaction

Whale Transfer cards

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

  1. LDO ETH
    $263.7K

    Funds leaving exchange, possible accumulation or long-term hold. $263.7K LDO moved from OKX: Hot Wallet to an unlabeled destination on Ethereum. Repeated LDO 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