Blockchain Transaction Monitoring

Whale Transaction 0x161d034d3a727846b903d52262ec126bb86d0fcf23fa5d469a3f391db5b59408

$100M USDT rotation from Unknown wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100M
Transfers in transaction

Whale Transfer cards

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

  1. USDT ETH
    $100M

    Stablecoins rotated between wallets, operational flow adjustment. $100M USDT moved to Wintermute: Hot Wallet from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer