Blockchain Transaction Monitoring

Whale Transaction 0x95aca9576be1791116ae5e3929b4872551db76b6aea6078e239e14803a271ce9

$75.6K LDO exchange outflow from Wintermute: Bybit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $75.6K
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
    $75.6K

    Funds leaving exchange, possible accumulation or long-term hold. $75.6K 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