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Blockchain Transaction Monitoring

Whale Transaction 0x17248a42016e124f3a23a2e97113a54ece0cd7bebf42bee9e21c26ef40627180

$30.8K FLOKI rotation from Wintermute: Market Maker to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.8K
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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. FLOKI ETH
    $30.8K
    Wintermute: Market Maker 0x51c72848c68a965f66fa7a88855f9f7784502a7f
    ➔
    Unknown wallet 0x0478608324df19d97e49523a6078bd9f9745a237

    Capital shifting between wallets, neutral flow change. $30.8K FLOKI moved from Wintermute: Market Maker 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