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Blockchain Transaction Monitoring

Whale Transaction 0x0f038dfd0bff8de27d62d13d0880c2a331abd449d32a94346283ca52461a2c8c

$133.1K LDO rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $133.1K
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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
    $133.1K
    Bybit Deposit 0x7c1c091f8999eb921c45914ec48bd2d2fd7846ab
    ➔
    Bybit: Hot Wallet 0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a

    Capital shifting between wallets, neutral flow change. $133.1K LDO moved from Bybit Deposit to Bybit: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer