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Blockchain Transaction Monitoring

Whale Transaction 0x13bb86790ab087ccc963e787813f0f37ac0d00e11a1b5f93cf99892f65897c25

$74.5K LDO rotation from Binance: Hot Wallet to KuCoin Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $74.5K
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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
    $74.5K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    KuCoin Deposit 0x01e6a33751257181b49cfebc6a4cf4495aa58871

    Capital shifting between wallets, neutral flow change. $74.5K LDO moved from Binance: Hot Wallet to KuCoin Deposit 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