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Blockchain Transaction Monitoring

Whale Transaction 0xbac784d38892eb55af062a66b787c37528df8e69f54ab41eb6353c77abeb0017

$61.4K LDO rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $61.4K
Open in Explorer Track Whale Transactions
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
    $61.4K
    Bybit Deposit 0x5c2c83a232516b3cbbae7de7f34e52c9091b90bf
    ➔
    Bybit: Hot Wallet 0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a

    Capital shifting between wallets, neutral flow change. $61.4K LDO moved from Bybit Deposit to Bybit: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer