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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 0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a
    ➔
    Gnosis Safe Proxy 0x52419aaa7a41a35ee8627dd21e04b5885d1286ae

    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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer