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Blockchain Transaction Monitoring

Whale Transaction 0x1c3ac8a38d2a63b089ad87a911211dc60f516c79666d4c75d03e0287264d0b1e

$154.7K SHIB rotation from Wintermute: Hot Wallet to Wintermute: Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $154.7K
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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. SHIB ETH
    $154.7K
    Wintermute: Hot Wallet
    ➔
    Wintermute: Binance Deposit

    Capital shifting between wallets, neutral flow change. $154.7K SHIB moved from Wintermute: Hot Wallet to Wintermute: Binance Deposit 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