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Blockchain Transaction Monitoring

Whale Transaction 0xde11bf28fe51aea0f4c1fef94266a05075f7ca5551a3b77f52c831f9f3dbad5e

$1.6M LDO exchange inflow from Unknown wallet to Kraken: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
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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
    $1.6M
    Unknown wallet 0x6aad97c627eef487bc46f495b38c59e751f08c9f
    ➔
    Kraken: Hot Wallet 0x2cdd6bcf572b0a9f18ead89815a4a787616f772c

    Funds sent to exchange, higher sell or hedge risk. $1.6M LDO moved to Kraken: Hot Wallet from an unlabeled source on Ethereum. If similar LDO inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer