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Blockchain Transaction Monitoring

Whale Transaction 0x3367667d9014dd4b949bf10c5fd2f89ee7b31ef9e504713da69a4d53714dd49a

$26.3K SAND rotation from 0x: MainnetSettler to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $53.3K
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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. SAND ETH
    $26.3K
    0x: MainnetSettler
    ➔
    Wintermute: Market Maker

    Capital shifting between wallets, neutral flow change. $26.3K SAND moved from 0x: MainnetSettler to Wintermute: Market Maker 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
  2. SAND ETH
    $27K
    Unknown wallet
    ➔
    0x: MainnetSettler

    Capital shifting between wallets, neutral flow change. $27K SAND moved to 0x: MainnetSettler from an unlabeled source 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