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Blockchain Transaction Monitoring

Whale Transaction 0x4c56ef5d755f7cdd4bde2225c0c62eb9a540a1d95ca02a6b2c99a43c62d97fff

$489K LINK rotation from MaskEX: Hot wallet 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $489K
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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
    $489K
    MaskEX: Hot wallet 4 0xd048b2711fe36fba1092fc661e0bf03f219d3e51
    ➔
    Unknown wallet 0x2769b45dae9d0a0400d00192aa93dcf29f5da0e2

    Capital shifting between wallets, neutral flow change. $489K LINK moved from MaskEX: Hot wallet 4 to an unlabeled destination 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