Blockchain Transaction Monitoring

Whale Transaction 0x17c28a47c44e048c73af267d43f6299c4f4b758c5d8071df1cdcf274c902a466

$100.5K LDO accumulation from Binance 15 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.5K
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
    $100.5K

    Assets consolidated in wallets, potential long-term accumulation signal. $100.5K LDO moved from Binance 15 to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer