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Blockchain Transaction Monitoring

Whale Transaction 0xc0f30b9d307b52d7994c309541a7532991c5df7ee19c8aa4c439150255960520

$146.1K LDO exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $146.1K
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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
    $146.1K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0xb180647d5ad76abeb6be0d363f6e182bd8df46d1

    Funds leaving exchange, possible accumulation or long-term hold. $146.1K LDO moved from Gate.io 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