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Blockchain Transaction Monitoring

Whale Transaction 0xc489d72d22c8a47bb429b280aeeeabbb4d6c6dc26105c167e4b016dad3b5ad8e

$435.2K LINK rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 4 transfers
  • $1.7M
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
    $435.2K
    Unknown wallet 0x399740157391a9f1bf4e9921a8834f9bc8f2678e
    ->
    Unknown wallet 0xa96b198214007b01de4a73bb91c49ecd80356c0d

    Capital shifting between wallets, neutral flow change. $435.2K 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
    $436.6K
    Unknown wallet 0x00000000008d5f1200332af8a6813cb8377b5bfd
    ->
    Unknown wallet 0x399740157391a9f1bf4e9921a8834f9bc8f2678e

    Capital shifting between wallets, neutral flow change. $436.6K 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
  3. LINK ETH
    $438.6K
    Unknown wallet 0x7f54f05635d15cde17a49502fedb9d1803a3be8a
    ->
    Unknown wallet 0x00000000008d5f1200332af8a6813cb8377b5bfd

    Capital shifting between wallets, neutral flow change. $438.6K 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
  4. LINK ETH
    $384.5K
    Uniswap V3: LINK 0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
    ->
    Unknown wallet 0x7f54f05635d15cde17a49502fedb9d1803a3be8a

    Capital shifting between wallets, neutral flow change. $384.5K LINK moved from Uniswap V3: LINK 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