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Blockchain Transaction Monitoring

Whale Transaction 0x9aa103fec0f7bc60de6e9a84d327e4604da0e5b700d53f8a1674c03b53b3e9d9

$138K LDO exchange inflow from Unknown wallet to OKX Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $138K
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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
    $138K
    Unknown wallet 0xb5e4d21240e9356cafc3a1261d10383f62dfc24e
    ➔
    OKX Deposit 0x982a4652e3e63ef86556432682e3093c5257ec46

    Funds sent to exchange, higher sell or hedge risk. $138K LDO moved to OKX Deposit from an unlabeled source on Ethereum. If similar LDO inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer