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Blockchain Transaction Monitoring

Whale Transaction 0x30bb363ad9b2ae1b40134943b6609488b28e289ceadee4bfc81e14ca81d3aea4

$105.4K ETHFI rotation from Wintermute: Hot Wallet to Wintermute: Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $105.4K
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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
    $105.4K
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
    ➔
    Wintermute: Bybit Deposit 0x57483d84305357f22e293a55bb7ddc2798352d40

    Capital shifting between wallets, neutral flow change. $105.4K ETHFI moved from Wintermute: 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