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Blockchain Transaction Monitoring

Whale Transaction 0xb39e0c7104167ac97389561ccc8774f204d52806286f3b0fcf7b72662d5f479a

$148.5K LDO exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $148.5K
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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
    $148.5K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ➔
    Unknown wallet 0x6424225b908a158ca5930173aa6150aacd9104f1

    Funds leaving exchange, possible accumulation or long-term hold. $148.5K LDO moved from Upbit 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