Blockchain Transaction Monitoring

Whale Transaction 0xb5aa28a9e813ed02dff4f8cd830a97dd635ecd4a5834a8b776cae5d410b23705

$115.2K LDO exchange outflow from Wintermute: Bybit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $115.2K
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
    $115.2K

    Funds leaving exchange, possible accumulation or long-term hold. $115.2K 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