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Blockchain Transaction Monitoring

Whale Transaction 0xa8e509ece3addbdc52d81064b0a720eb4d263d9db5c1fe06299e886d91e39f09

$138.5K LDO exchange inflow from Unknown wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $138.5K
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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
    $138.5K
    Unknown wallet 0xb5e4d21240e9356cafc3a1261d10383f62dfc24e
    ➔
    Bybit Deposit 0x7c1c091f8999eb921c45914ec48bd2d2fd7846ab

    Funds sent to exchange, higher sell or hedge risk. $138.5K LDO moved to Bybit 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