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Blockchain Transaction Monitoring

Whale Transaction 0x3f99a554ae2929bd8699d04907d4a774dd242f1d5c02b3eb18ce4c4ef8c5a0ee

$79.7K LDO rotation from Relay.link: RelayRouterV3 to "Stefan_Floor" on Markets.xyz on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $214.1K
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. LDO ETH
    $79.7K
    Relay.link: RelayRouterV3 0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f
    ➔
    "Stefan_Floor" on Markets.xyz 0x30154567d96eaca13f0bd1a4150ed938f05b507c

    Capital shifting between wallets, neutral flow change. $79.7K LDO moved from Relay.link: RelayRouterV3 to "Stefan_Floor" on Markets.xyz 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. LDO ETH
    $79.7K
    0x: MainnetSettler 0x7f54f05635d15cde17a49502fedb9d1803a3be8a
    ➔
    Relay.link: RelayRouterV3 0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f

    Capital shifting between wallets, neutral flow change. $79.7K LDO moved from 0x: MainnetSettler to Relay.link: RelayRouterV3 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. LDO ETH
    $54.7K
    Uniswap V3: LDO 3 0xcfecc1c9f3cb6190cb1ff7f65a130bfbe5107d38
    ➔
    0x: MainnetSettler 0x7f54f05635d15cde17a49502fedb9d1803a3be8a

    Capital shifting between wallets, neutral flow change. $54.7K LDO moved from Uniswap V3: LDO 3 to 0x: MainnetSettler 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