Blockchain Transaction Monitoring

Whale Transaction 0x3e061fa25b377eb10bf5c880948631d181b374a058b255566ed787b7337cdb2f

$224.9K PEPE rotation from Uniswap V3: Positions NFT to "Moorings" on Markets.xyz on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $449.9K
Transfers in transaction

Whale Transfer cards

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

  1. PEPE ETH
    $224.9K

    Capital shifting between wallets, neutral flow change. $224.9K PEPE moved from Uniswap V3: Positions NFT to "Moorings" on Markets.xyz 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. PEPE ETH
    $224.9K

    Capital shifting between wallets, neutral flow change. $224.9K PEPE moved to Uniswap V3: Positions NFT 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