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Blockchain Transaction Monitoring

Whale Transaction 0xa9f89fe72af60a60ff78620dbbc18654f1f6457155ef65f9a08a665919deca9e

$47.9K ETHFI rotation from Velora (Prev. ParaSwap): AugustusV6 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $91K
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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. ETHFI ETH
    $47.9K
    Velora (Prev. ParaSwap): AugustusV6 0x6a000f20005980200259b80c5102003040001068
    ➔
    Unknown wallet 0x1fedffc6c0638030d9f18916593b67011034943c

    Capital shifting between wallets, neutral flow change. $47.9K ETHFI moved from Velora (Prev. ParaSwap): AugustusV6 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. ETHFI ETH
    $43.1K
    Uniswap: PoolManager 0x000000000004444c5dc75cb358380d2e3de08a90
    ➔
    Velora (Prev. ParaSwap): AugustusV6 0x6a000f20005980200259b80c5102003040001068

    Capital shifting between wallets, neutral flow change. $43.1K ETHFI moved from Uniswap: PoolManager to Velora (Prev. ParaSwap): AugustusV6 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