Get started
Blockchain Transaction Monitoring

Whale Transaction 0xc1d323be60e1e0006e1993b786aa83df18e4d2b5771cae95877b7876d50e0b16

$102K LDO rotation from Gate: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $102K
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
    $102K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Binance Deposit 0xf39335da91eda44e1998b0dee653bc2db2f52845

    Capital shifting between wallets, neutral flow change. $102K LDO moved from Gate: Hot Wallet to Binance Deposit 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