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Blockchain Transaction Monitoring

Whale Transaction 0xcd149c6af6228c3695be44a553be4f0589bbf130cb4f26e38ad18fa08b39c9a0

$89.6K LDO exchange outflow from Revolut to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $89.6K
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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
    $89.6K
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ➔
    Unknown wallet 0x2d00c12a7884fb9cde772e1339e89c201e8ac102

    Funds leaving exchange, possible accumulation or long-term hold. $89.6K LDO moved from Revolut 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