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Blockchain Transaction Monitoring

Whale Transaction 0xc17e03f6887dd5a2539caee229e08de2b68a5094cc9224b89cd2674d57e02049

$274.9K LDO rotation from Binance 15 to Coinhako: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $274.9K
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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
    $274.9K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Coinhako: Hot Wallet 0xe66baa0b612003af308d78f066bbdb9a5e00ff6c

    Capital shifting between wallets, neutral flow change. $274.9K LDO moved from Binance 15 to Coinhako: 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