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Whale Transaction 0x17e5938d501bcd8f956af02f2dfba9a0bb02bac127a97fb07db7b4bc478c6954

$125.4K LDO exchange outflow from Wintermute: Bybit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $125.4K
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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
    $125.4K
    Wintermute: Bybit Deposit 0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8
    ->
    Unknown wallet 0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a

    Funds leaving exchange, possible accumulation or long-term hold. $125.4K LDO moved from Wintermute: Bybit Deposit 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