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Blockchain Transaction Monitoring

Whale Transaction 0x37694aa4b14eef76ab68a099b01b1cc467f41ad9d7297cddf571ef20aa299a6f

$146.5K POL rotation from Binance 15 to Wintermute: Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $146.5K
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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
    $146.5K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Wintermute: Kraken Deposit 0x84b38bc60f3bd82640ecefa320dab2be62e2da15

    Capital shifting between wallets, neutral flow change. $146.5K POL moved from Binance 15 to Wintermute: Kraken 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