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Blockchain Transaction Monitoring

Whale Transaction 0x7f3009c04d95bee71ebd4507c57ba2028d68773145f5f57dd7943a0a32e3a71c

$133K LDO exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $133K
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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
    $133K
    Kraken: Hot Wallet 0x2cdd6bcf572b0a9f18ead89815a4a787616f772c
    ➔
    Unknown wallet 0xb5e4d21240e9356cafc3a1261d10383f62dfc24e

    Funds leaving exchange, possible accumulation or long-term hold. $133K LDO moved from Kraken: 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