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Blockchain Transaction Monitoring

Whale Transaction 0x71a4a8f8cc3f9c9b2e25c86f511f16bdc3648ed3e52831a18e1c9e48f5914788

$850K LDO exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $850K
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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
    $850K
    OKX: Hot Wallet 0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
    ➔
    Unknown wallet 0x549d835356d92983abb76e4cae639f7857963425

    Funds leaving exchange, possible accumulation or long-term hold. $850K LDO moved from OKX: Hot Wallet 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