Blockchain Transaction Monitoring

Whale Transaction 0x7de7e58f6da419e82a8f00e662df7d2d42f3e8241dc9a8191b37ced7b600349f

$166.7K LDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $166.7K
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
    $166.7K

    Funds leaving exchange, possible accumulation or long-term hold. $166.7K LDO moved from Binance 16 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