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Blockchain Transaction Monitoring

Whale Transaction 0x2febf265c7d6b6894d6f06713f6d4e774e3189f5b7a6b72ce991114465579270

$630.6K LINK exchange inflow from Unknown wallet to Gemini Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $630.6K
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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
    $630.6K
    Unknown wallet 0xba9a95795487d4004077f131e68c78e2d3874c7b
    ➔
    Gemini Deposit 0x19afb466fa96607d80e6fa1743120b1ec243ebf7

    Funds sent to exchange, higher sell or hedge risk. $630.6K LINK moved to Gemini Deposit from an unlabeled source on Ethereum. If similar LINK inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer