Blockchain Transaction Monitoring

Whale Transaction 0xf1db89c6d1bf6ac85206c4d0c0cd30b0b3d03faa5d96b6a35137b005f8c8ebfa

$24.1K TRUMP rotation from Unknown wallet to MAGA (TRUMP) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $48.4K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. TRUMP ETH
    $24.1K

    Capital shifting between wallets, neutral flow change. $24.1K TRUMP moved to MAGA (TRUMP) 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. TRUMP ETH
    $24.3K

    Tokens locked for yield, liquid supply tightens. $24.3K TRUMP moved from Uniswap: V2 Pool to an unlabeled destination on Ethereum. Follow the next TRUMP transfers to confirm whether funds remain locked in staking or rotate back into liquid circulation. Medium priority whale flow: look for confirmation in nearby transactions.

    Unstaking Medium priority Explorer