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Blockchain Transaction Monitoring

Whale Transaction 0xde68d10e778fa681b401957c646fe0a82a8badcda643e49d83a397b6e7c02f28

$362.8K LINK rotation from Unknown wallet to Aave: Ethereum LINK V3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $719.2K
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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
    $362.8K
    Unknown wallet 0x37bab29dafe65278552bc74adbbabc15904b5502
    ➔
    Aave: Ethereum LINK V3 0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a

    Capital shifting between wallets, neutral flow change. $362.8K LINK moved to Aave: Ethereum LINK V3 from an unlabeled source 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
    $356.4K
    Uniswap V3: LINK 2 0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83
    ➔
    Unknown wallet 0x37bab29dafe65278552bc74adbbabc15904b5502

    Capital shifting between wallets, neutral flow change. $356.4K LINK moved from Uniswap V3: LINK 2 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