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. High priority whale 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. High priority whale 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. High priority whale 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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer