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Blockchain Transaction Monitoring

Whale Transaction 0xd0e6f752cc5d9619f4ae08a66cfaa848f718c0fa82a1e039bb143590d0b85ed6

$57.7K LDO exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $57.7K
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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
    $57.7K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0x889cbaa012eff54aeaecebcd51f165a878e9a59b

    Funds leaving exchange, possible accumulation or long-term hold. $57.7K LDO moved from Binance 15 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