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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
Open in Explorer Track Whale Transactions
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 0x7f54f05635d15cde17a49502fedb9d1803a3be8a
    ➔
    Wintermute: Market Maker 0x51c72848c68a965f66fa7a88855f9f7784502a7f

    Capital shifting between wallets, neutral flow change. $26.3K SAND moved from 0x: MainnetSettler to Wintermute: Market Maker 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
  2. SAND ETH
    $27K
    Unknown wallet 0xbb51f095dfb810246b52c919169f370723f626f9
    ➔
    0x: MainnetSettler 0x7f54f05635d15cde17a49502fedb9d1803a3be8a

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