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Blockchain Transaction Monitoring

Whale Transaction 0x58ac2a16d5a1ac638098114437d411549fe17dac6be2d62fc553febf87b5601b

$99.1K LDO rotation from HitBTC Deposit to HitBTC: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.1K
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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
    $99.1K
    HitBTC Deposit 0xaea86ac3a1639d8e3734861d3ffbe75a27124f5b
    ➔
    HitBTC: Hot Wallet 0x80787af194c33b74a811f5e5c549316269d7ee1a

    Capital shifting between wallets, neutral flow change. $99.1K LDO moved from HitBTC Deposit to HitBTC: 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