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Blockchain Transaction Monitoring

Whale Transaction 0x3cbe2f045f71f840e640d1d39e4c7f8fca8221af354c2896c6bd06e1fc8337e0

$117.2K LDO exchange inflow from Unknown wallet to Gate.io on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $117.2K
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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
    $117.2K
    Unknown wallet 0x035ae7d933dcbfe617ffba194a88af0c2867b90c
    ->
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe

    Funds sent to exchange, higher sell or hedge risk. $117.2K LDO moved to Gate.io 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