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Blockchain Transaction Monitoring

Whale Transaction 0x995ef29673f94f7849dbbff8aa346e982e91c516cd50dd6670e2568b67d2ad3e

$571.4K LINK rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $1.1M
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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
    $571.4K
    Unknown wallet 0x9b7f4b2638006add6b50db3a6c2618cec571b703
    ➔
    Unknown wallet 0xbdb3ba9ffe392549e1f8658dd2630c141fdf47b6

    Capital shifting between wallets, neutral flow change. $571.4K 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
  2. LINK ETH
    $571.4K
    Uniswap: PoolManager 0x000000000004444c5dc75cb358380d2e3de08a90
    ➔
    Unknown wallet 0x9b7f4b2638006add6b50db3a6c2618cec571b703

    Capital shifting between wallets, neutral flow change. $571.4K 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