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Blockchain Transaction Monitoring

Whale Transaction 0x7b3f4d104c727bc1f0cfd7e4f134bc00265ec672d0fac9e73d3c6c2b5a69f84e

$212.8K LDO exchange outflow from Bitstamp: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $212.8K
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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
    $212.8K
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ➔
    Unknown wallet 0xdf3288f9e54809c97edabdeb8f0c3c26ce0f5192

    Funds leaving exchange, possible accumulation or long-term hold. $212.8K LDO moved from Bitstamp: 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