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Blockchain Transaction Monitoring

Whale Transaction 0x698f210f0b6e9df2b7954387494620bbfe88b2b0667b54619f92a821d6a3215d

$377K LINK rotation from Uniswap V3: LINK to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $1.8M
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. LINK ETH
    $377K
    Uniswap V3: LINK 0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
    ➔
    Unknown wallet 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6

    Capital shifting between wallets, neutral flow change. $377K LINK moved from Uniswap V3: LINK 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
  2. LINK ETH
    $700.5K
    Unknown wallet 0x9b7f4b2638006add6b50db3a6c2618cec571b703
    ➔
    Unknown wallet 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6

    Capital shifting between wallets, neutral flow change. $700.5K LINK moved between unlabeled wallets 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. LINK ETH
    $700.5K
    Uniswap: PoolManager 0x000000000004444c5dc75cb358380d2e3de08a90
    ➔
    Unknown wallet 0x9b7f4b2638006add6b50db3a6c2618cec571b703

    Capital shifting between wallets, neutral flow change. $700.5K LINK moved from Uniswap: PoolManager 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