Blockchain Transaction Monitoring

Whale Transaction 0xe030ddf28c28f7d928cf9c2d6c0d2b10daa5f58c7c80ff8237250e9a833972a7

$626.6K LINK rotation from Unknown wallet to Uniswap V3: LINK 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $1.4M
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
    $626.6K

    Capital shifting between wallets, neutral flow change. $626.6K LINK moved to Uniswap V3: LINK 2 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
    $726.4K

    Capital shifting between wallets, neutral flow change. $726.4K LINK moved from Aave: Ethereum LINK V3 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