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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 0x399740157391a9f1bf4e9921a8834f9bc8f2678e
    ➔
    Unknown wallet 0x07e561fa2e1ff222585d6b764e5113f6087b46db

    Capital shifting between wallets, neutral flow change. $776.5K LINK moved from 1inch: SimpleSettlement 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
    $778.8K
    Unknown wallet 0xbeef02961503351625926ea9a11ae13b29f5c555
    ➔
    1inch: SimpleSettlement 0x399740157391a9f1bf4e9921a8834f9bc8f2678e

    Capital shifting between wallets, neutral flow change. $778.8K LINK moved to 1inch: SimpleSettlement 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
  3. LINK ETH
    $786.2K
    Kyber Network 0x8f10b468b06c6fd214b65f87778827f7d113f996
    ➔
    Unknown wallet 0xbeef02961503351625926ea9a11ae13b29f5c555

    Capital shifting between wallets, neutral flow change. $786.2K LINK moved from Kyber Network 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
  4. LINK ETH
    $786.2K
    Uniswap: PoolManager 0x000000000004444c5dc75cb358380d2e3de08a90
    ➔
    Kyber Network 0x8f10b468b06c6fd214b65f87778827f7d113f996

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