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Blockchain Transaction Monitoring

Whale Transaction 0x1eb31384270b5c90e48424e223895b3df7589b9638d0d269b1f91017326b7878

$138.9K POL rotation from Wintermute: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $138.9K
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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. POL ETH
    $138.9K
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
    ➔
    Unknown wallet 0x7db2966c1b387c5254fe8fb1b388aacd027d6a7c

    Capital shifting between wallets, neutral flow change. $138.9K POL moved from Wintermute: Hot Wallet 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