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Blockchain Transaction Monitoring

Whale Transaction 0x0fa7287641615c518228f7190ea3757ed74773339b08d514dfa72cfcbe9a1a3f

$223.3K PEPE rotation from Uniswap V3: Positions NFT to "Moorings" on Markets.xyz on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $446.7K
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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. PEPE ETH
    $223.3K
    Uniswap V3: Positions NFT
    ➔
    "Moorings" on Markets.xyz

    Capital shifting between wallets, neutral flow change. $223.3K PEPE moved from Uniswap V3: Positions NFT to "Moorings" on Markets.xyz on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  2. PEPE ETH
    $223.3K
    Unknown wallet
    ➔
    Uniswap V3: Positions NFT

    Capital shifting between wallets, neutral flow change. $223.3K PEPE moved to Uniswap V3: Positions NFT from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer