Blockchain Transaction Monitoring

Whale Transaction 0x7c02e79335fd14d4ff367bc283c8d5cc34b5b6d6d5bb76bf932c7087038f404d

$198.7K LDO exchange outflow from Wintermute: Bybit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $198.7K
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
    $198.7K

    Funds leaving exchange, possible accumulation or long-term hold. $198.7K LDO moved from Wintermute: Bybit Deposit 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