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Blockchain Transaction Monitoring

Whale Transaction 0xbd375b816b082a66f625b74aa2cd866dae641f8b4b816515698644e7aaacafab

$77.3K LDO exchange outflow from Kraken: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $77.3K
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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
    $77.3K
    Kraken: Hot Wallet 0x2cdd6bcf572b0a9f18ead89815a4a787616f772c
    ➔
    Unknown wallet 0xa67f29515cb1669adabf4f9867e8e6660f88850e

    Funds leaving exchange, possible accumulation or long-term hold. $77.3K LDO moved from Kraken: Hot Wallet 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