Blockchain Transaction Monitoring

Whale Transaction 0x9db4d2a75bed4ce5c901b3a2edb72edfb8d607dac54775ac799c78de92ec0fcb

$105.6K LDO exchange outflow from Kraken 246 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $105.6K
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
    $105.6K

    Funds leaving exchange, possible accumulation or long-term hold. $105.6K LDO moved from Kraken 246 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