Blockchain Transaction Monitoring

Whale Transaction 0x20b0fcd4c522e5d7f1624dc1876caa19fbe4b28a40df4f787cf0a524cef9f6c7

$128.5K LDO exchange inflow from Unknown wallet to Gemini 4 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $128.5K
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
    $128.5K

    Funds sent to exchange, higher sell or hedge risk. $128.5K LDO moved to Gemini 4 from an unlabeled source on Ethereum. If similar LDO inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer