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Blockchain Transaction Monitoring

Whale Transaction 0x4c312fd930d2ea88de4850f3777802a41e671f4ddfb51fc8879ef3119da02234

$19.8K SYRUP rotation from 1inch Network : Aggregation Router V6 to pintxo.eth on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $39.6K
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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. SYRUP ETH
    $19.8K
    1inch Network : Aggregation Router V6 0x111111125421ca6dc452d289314280a0f8842a65
    ➔
    pintxo.eth 0x0960da039bb8151cacfef620476e8baf34bd9565

    Capital shifting between wallets, neutral flow change. $19.8K SYRUP moved from 1inch Network : Aggregation Router V6 to pintxo.eth 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
    $19.8K
    Unknown wallet 0x7f51c134230eb9e5aba42bc364d3d3eba26d9712
    ➔
    1inch Network : Aggregation Router V6 0x111111125421ca6dc452d289314280a0f8842a65

    Capital shifting between wallets, neutral flow change. $19.8K SYRUP moved to 1inch Network : Aggregation Router V6 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