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Blockchain Transaction Monitoring

Whale Transaction 0x8d1dba5a8f3829d45f412f23dafcf4607075d0f8fee9964fc108050bb0c99be3

$647.1K LINK rotation from 1inch: SimpleSettlement to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 4 transfers
  • $2.3M
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
    $647.1K
    1inch: SimpleSettlement 0x399740157391a9f1bf4e9921a8834f9bc8f2678e
    ➔
    Unknown wallet 0x07e561fa2e1ff222585d6b764e5113f6087b46db

    Capital shifting between wallets, neutral flow change. $647.1K 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
    $649K
    Arctic Bastion (1inch Resolver): 1inch Resolver 0x0b8a49d816cc709b6eadb09498030ae3416b66dc
    ➔
    1inch: SimpleSettlement 0x399740157391a9f1bf4e9921a8834f9bc8f2678e

    Capital shifting between wallets, neutral flow change. $649K LINK moved from Arctic Bastion (1inch Resolver): 1inch Resolver to 1inch: SimpleSettlement 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
    $654.1K
    0x: MainnetSettler 0x7f54f05635d15cde17a49502fedb9d1803a3be8a
    ➔
    Arctic Bastion (1inch Resolver): 1inch Resolver 0x0b8a49d816cc709b6eadb09498030ae3416b66dc

    Capital shifting between wallets, neutral flow change. $654.1K LINK moved from 0x: MainnetSettler to Arctic Bastion (1inch Resolver): 1inch Resolver 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
    $330.9K
    Uniswap: PoolManager 0x000000000004444c5dc75cb358380d2e3de08a90
    ➔
    0x: MainnetSettler 0x7f54f05635d15cde17a49502fedb9d1803a3be8a

    Capital shifting between wallets, neutral flow change. $330.9K LINK moved from Uniswap: PoolManager to 0x: MainnetSettler 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