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Blockchain Transaction Monitoring

Whale Transaction 0x36cb803f2a0030c996b30203832114fb771e9448ddc0880bf771482707138b57

$71.4K LDO accumulation from Bitstamp: Hot Wallet to GSR Markets on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $71.4K
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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
    $71.4K
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ➔
    GSR Markets 0xe92e65049b3c2ca12806e9567b08895118c5a03f

    Assets consolidated in wallets, potential long-term accumulation signal. $71.4K LDO moved from Bitstamp: Hot Wallet to GSR Markets 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