Blockchain Transaction Monitoring

Whale Transaction 0x5961c4a435d7a8e78a810cba8a09c84325f36413b4673e1015dd9fee5ecfe92b

$75.9K LDO exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $75.9K
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
    $75.9K

    Funds leaving exchange, possible accumulation or long-term hold. $75.9K LDO moved from Kraken 246 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