Blockchain Transaction Monitoring

Whale Transaction 0x6675e338a90d5638d5a589ae4edbae3a81a0c3183d47840dc1c38882a4cedea7

$76.1K LDO exchange outflow from Wintermute: Kraken Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $76.1K
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
    $76.1K

    Funds leaving exchange, possible accumulation or long-term hold. $76.1K LDO moved from Wintermute: Kraken Deposit 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