Blockchain Transaction Monitoring

Whale Transaction 0x329d1bb2e0f5ac865001208b1a9f2f7b90f912943280df44db86e11c112b515d

$287.8K LDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 4 transfers
  • $3.3M
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
    $287.8K

    Funds leaving exchange, possible accumulation or long-term hold. $287.8K 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. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  2. AAVE ETH
    $1.1M

    Funds leaving exchange, possible accumulation or long-term hold. $1.1M AAVE moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated AAVE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  3. FET ETH
    $175.9K

    Funds leaving exchange, possible accumulation or long-term hold. $175.9K FET moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated FET outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer
  4. LINK ETH
    $1.7M

    Funds leaving exchange, possible accumulation or long-term hold. $1.7M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer