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Blockchain Transaction Monitoring

Whale Transaction 0x022bac70b41fbb3b73d618f79984e4a681bfcc02efdc49d85acb14d979155e3e

$57.5K ETHFI rotation from Gate: Hot Wallet to Wintermute: Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $57.5K
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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. ETHFI ETH
    $57.5K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Wintermute: Bybit Deposit 0x57483d84305357f22e293a55bb7ddc2798352d40

    Capital shifting between wallets, neutral flow change. $57.5K ETHFI moved from Gate: Hot Wallet to Wintermute: Bybit Deposit 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