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Blockchain Transaction Monitoring

Whale Transaction 0x15ca5f154a976c2dc2bfaa47b3552f011d2cd2f19873b2d5d2b20a18afefbf83

$213.5K LDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $213.5K
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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
    $213.5K
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x3c94f9fbb34b478ed409442b686e8d3dc4e4229c

    Funds leaving exchange, possible accumulation or long-term hold. $213.5K LDO moved from Coinbase 10 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