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 0x1111111254eeb25477b68fb85ed929f73a960582
    ➔
    Unknown wallet 0xd1ffda4665c4a8c46b85920addfefd28088e0650

    Capital shifting between wallets, neutral flow change. $22.7K SYRUP moved from 1inch v5: Aggregation Router 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
  2. SYRUP ETH
    $22.7K
    Unknown wallet 0x7f51c134230eb9e5aba42bc364d3d3eba26d9712
    ➔
    1inch v5: Aggregation Router 0x1111111254eeb25477b68fb85ed929f73a960582

    Capital shifting between wallets, neutral flow change. $22.7K SYRUP moved to 1inch v5: Aggregation Router from an unlabeled source 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. SYRUP ETH
    $20.5K
    Uniswap: PoolManager 0x000000000004444c5dc75cb358380d2e3de08a90
    ➔
    Unknown wallet 0x7f51c134230eb9e5aba42bc364d3d3eba26d9712

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