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Blockchain Transaction Monitoring

Whale Transaction 0x884ee358c8e0edd767d1f7f6781c4a36238d25ae615e20cdb44f87b7df9882b7

$73.3K LDO rotation from 0x: MainnetSettler to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $146.5K
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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
    $73.3K
    0x: MainnetSettler 0x7f54f05635d15cde17a49502fedb9d1803a3be8a
    ➔
    Unknown wallet 0x28c66690ae101a4f07546b07a2ac8eb439b6c245

    Capital shifting between wallets, neutral flow change. $73.3K LDO moved from 0x: MainnetSettler to an unlabeled destination on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  2. LDO ETH
    $73.3K
    Uniswap V3: LDO 3 0xcfecc1c9f3cb6190cb1ff7f65a130bfbe5107d38
    ➔
    0x: MainnetSettler 0x7f54f05635d15cde17a49502fedb9d1803a3be8a

    Capital shifting between wallets, neutral flow change. $73.3K LDO moved from Uniswap V3: LDO 3 to 0x: MainnetSettler on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer