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Blockchain Transaction Monitoring

Whale Transaction 0xc0a63ca8082779f955b8b267d115b787959a5da09558a071d1d63f81abd52c34

$723K LINK rotation from Amina Deposit to Amina: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $723K
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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
    $723K
    Amina Deposit 0x373c745d8075c70369cfa10d753b186f2727f6da
    ➔
    Amina: Hot Wallet 0x18e24850fdeceee577da1e08c63b260cff69b962

    Capital shifting between wallets, neutral flow change. $723K LINK moved from Amina Deposit to Amina: Hot Wallet 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