Blockchain Transaction Monitoring

Whale Transaction 0x2df40362a5addac86bb1ccf34ad719a65c497fc327768225baa544220c17a952

$149.3K LDO accumulation from Binance 14 to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.3K
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
    $149.3K

    Assets consolidated in wallets, potential long-term accumulation signal. $149.3K LDO moved from Binance 14 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