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Blockchain Transaction Monitoring

Whale Transaction 0xed20ff3f8117160b59fe911f84f8c76bb763ac7266f252efe3d5fcf950aed991

$266.3K LDO rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $266.3K
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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
    $266.3K
    Bybit Deposit 0x7c1c091f8999eb921c45914ec48bd2d2fd7846ab
    ➔
    Bybit: Hot Wallet 0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a

    Capital shifting between wallets, neutral flow change. $266.3K LDO moved from Bybit Deposit 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