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Blockchain Transaction Monitoring

Whale Transaction 0xce52ef6e4dbc2314747ee8d2fc84a3d2074fa79760e3678950a3531a8ee1abe8

$53K LDO rotation from Bybit: Hot Wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $53K
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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
    $53K
    Bybit: Hot Wallet 0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a
    ➔
    Bybit: Hot Wallet 0xf440139a62b2b939699c5b3e09f88e40464ab9bc

    Capital shifting between wallets, neutral flow change. $53K LDO moved from Bybit: Hot Wallet to Bybit: 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