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Blockchain Transaction Monitoring

Whale Transaction 0x29e977f3bb5fae87f67acc142f05645cb695e728040ba2e2015e34f133a7191b

$625.4K LINK rotation from Gemini Deposit to Gemini: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $625.4K
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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. LINK ETH
    $625.4K
    Gemini Deposit 0x19afb466fa96607d80e6fa1743120b1ec243ebf7
    ➔
    Gemini: Hot Wallet 0x5f65f7b609678448494de4c87521cdf6cef1e932

    Capital shifting between wallets, neutral flow change. $625.4K LINK moved from Gemini Deposit to Gemini: 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