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Blockchain Transaction Monitoring

Whale Transaction 0xcc58dde3ab47314e487eb1ea522e5cabcc8d91190a75040ce93305829a5df3f9

$49.9K LDO accumulation from Bitstamp: Hot Wallet to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $49.9K
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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
    $49.9K
    Bitstamp: Hot Wallet 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ➔
    Wintermute: Market Maker 0x51c72848c68a965f66fa7a88855f9f7784502a7f

    Assets consolidated in wallets, potential long-term accumulation signal. $49.9K LDO moved from Bitstamp: Hot Wallet to Wintermute: Market Maker 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.

    Accumulation High priority Explorer