Blockchain Transaction Monitoring

Whale Transaction 0x79a1d5b9ca797935da803efe9271186021b398b0663b1019cac88c08d700d099

$317.9K LDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $633.8K
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
    $317.9K

    Funds leaving exchange, possible accumulation or long-term hold. $317.9K LDO moved from Coinbase 10 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
  2. AAVE ETH
    $315.9K

    Funds leaving exchange, possible accumulation or long-term hold. $315.9K AAVE moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated AAVE 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