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Blockchain Transaction Monitoring

Whale Transaction 0xc7c3e627b6b79c6e95606708c7c82f59d6eab5f45441be0592de21e6c5b397ab

$428.7K SKY rotation from LockstakeUrn to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $857.4K
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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. SKY ETH
    $428.7K
    LockstakeUrn 0xbc74fed99ead4aa359dbc6e8382b6732b37729a8
    ➔
    Unknown wallet 0x384c6cff4ff82c91cdfc0cd169ff8a19b58e898a

    Capital shifting between wallets, neutral flow change. $428.7K SKY moved from LockstakeUrn 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. SKY ETH
    $428.7K
    Sky (MakerDAO): StakingRewards 0xb44c2fb4181d7cb06bdff34a46fdfe4a259b40fc
    ➔
    LockstakeUrn 0xbc74fed99ead4aa359dbc6e8382b6732b37729a8

    Capital shifting between wallets, neutral flow change. $428.7K SKY moved from Sky (MakerDAO): StakingRewards to LockstakeUrn 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