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Blockchain Transaction Monitoring

Whale Transaction 0x3299016ee3505fcc7b6a4b9ecf2fd13651b01681725accf761d211bf653f821d

$378.7K LINK rotation from Crypto.com: Hot Wallet to Crypto.com 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $378.7K
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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. LINK ETH
    $378.7K
    Crypto.com: Hot Wallet 0xcffad3200574698b78f32232aa9d63eabd290703
    ➔
    Crypto.com 2 0x46340b20830761efd32832a74d7169b29feb9758

    Capital shifting between wallets, neutral flow change. $378.7K LINK moved from Crypto.com: Hot Wallet to Crypto.com 2 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