Blockchain Transaction Monitoring

Whale Transaction 0x0dc220fb064f797d3a4661440f6d2e34d58e79d2e869b6256b53b1fad0ee3035

$388K LINK rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $1.2M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LINK ETH
    $388K

    Capital shifting between wallets, neutral flow change. $388K LINK moved between unlabeled wallets 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
  2. LINK ETH
    $388.5K

    Capital shifting between wallets, neutral flow change. $388.5K LINK moved between unlabeled wallets 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
  3. LINK ETH
    $388.5K

    Capital shifting between wallets, neutral flow change. $388.5K LINK moved from Velora: Augustus V6.2 to an unlabeled destination 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