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Blockchain Transaction Monitoring

Whale Transaction 0x7b99846429f36ccf87353e2993b78c8828f67eb41eec69ddc513f1c7b1cb5274

$292K LDO exchange outflow from Bybit: Hot Wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $292K
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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
    $292K
    Bybit: Hot Wallet
    ➔
    Gnosis Safe Proxy

    Funds leaving exchange, possible accumulation or long-term hold. $292K LDO moved from Bybit: Hot Wallet to Gnosis Safe Proxy on Ethereum. Repeated LDO outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer