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Blockchain Transaction Monitoring

Whale Transaction 0x1feb5fadf44478483b3ea76c26169f5f8a4b65cb7dd0902772473909b76f3fa9

$35.6K ETHFI rotation from KuCoin: Hot Wallet to Wintermute: Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.6K
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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
    $35.6K
    KuCoin: Hot Wallet 0x58edf78281334335effa23101bbe3371b6a36a51
    ➔
    Wintermute: Bybit Deposit 0x57483d84305357f22e293a55bb7ddc2798352d40

    Capital shifting between wallets, neutral flow change. $35.6K ETHFI moved from KuCoin: 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