Blockchain Transaction Monitoring

Whale Transaction 0xd2d10cbcc45ed42d65f37cfc438bc82e47cd7ae1f31c68edab540f1946c3aa65

$94.6K LDO exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $94.6K
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
    $94.6K

    Funds leaving exchange, possible accumulation or long-term hold. $94.6K LDO moved from OKX: Hot Wallet 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