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Blockchain Transaction Monitoring

Whale Transaction 0x461e0af5956b60ea4174f2f30c7967af71b307c16fa975a38fb8582a31c53a12

$987.1K LDO rotation from Kraken Deposit to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $987.1K
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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
    $987.1K
    Kraken Deposit 0x867169a40e523c1b9fea0feab45ba7358d212753
    ➔
    Kraken: Hot Wallet 0x2cdd6bcf572b0a9f18ead89815a4a787616f772c

    Capital shifting between wallets, neutral flow change. $987.1K LDO moved from Kraken Deposit to Kraken: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer