Get started
Blockchain Transaction Monitoring

Whale Transaction 0x7c20a827c29580966fa81df08ef74a5ca022798a8aa2b16247cfe95c43575ea9

$776.5K LINK rotation from 1inch: SimpleSettlement to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 4 transfers
  • $3.1M
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
    $776.5K
    1inch: SimpleSettlement
    ➔
    Unknown wallet

    Capital shifting between wallets, neutral flow change. $776.5K LINK moved from 1inch: SimpleSettlement to an unlabeled destination 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. LINK ETH
    $778.8K
    Unknown wallet
    ➔
    1inch: SimpleSettlement

    Capital shifting between wallets, neutral flow change. $778.8K LINK moved to 1inch: SimpleSettlement 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
  3. LINK ETH
    $786.2K
    Kyber Network
    ➔
    Unknown wallet

    Capital shifting between wallets, neutral flow change. $786.2K LINK moved from Kyber Network to an unlabeled destination 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
  4. LINK ETH
    $786.2K
    Uniswap: PoolManager
    ➔
    Kyber Network

    Capital shifting between wallets, neutral flow change. $786.2K LINK moved from Uniswap: PoolManager to Kyber Network 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