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Blockchain Transaction Monitoring

Whale Transaction 0x70b8b4854ed0cb108715cae2c59cdc5352b88a849c3844078e87f8beb3842016

$50K LDO accumulation from Kraken: Hot Wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50K
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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
    $50K
    Kraken: Hot Wallet 0x2cdd6bcf572b0a9f18ead89815a4a787616f772c
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Assets consolidated in wallets, potential long-term accumulation signal. $50K LDO moved from Kraken: Hot Wallet to Wintermute: Hot Wallet 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.

    Accumulation High priority Explorer