Get started
Blockchain Transaction Monitoring

Whale Transaction 0x2d5812b5e2abf3d934c45762684f037f3a16175544f3545c36808887d87f4a9c

$22.7K SYRUP rotation from 1inch v5: Aggregation Router to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $65.9K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

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

  1. SYRUP ETH
    $22.7K
    1inch v5: Aggregation Router
    ➔
    Unknown wallet

    Capital shifting between wallets, neutral flow change. $22.7K SYRUP moved from 1inch v5: Aggregation Router to an unlabeled destination 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. SYRUP ETH
    $22.7K
    Unknown wallet
    ➔
    1inch v5: Aggregation Router

    Capital shifting between wallets, neutral flow change. $22.7K SYRUP moved to 1inch v5: Aggregation Router 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
  3. SYRUP ETH
    $20.5K
    Uniswap: PoolManager
    ➔
    Unknown wallet

    Capital shifting between wallets, neutral flow change. $20.5K SYRUP moved from Uniswap: PoolManager to an unlabeled destination 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