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Blockchain Transaction Monitoring

Whale Transaction 0x386809446334acc848cc2ca4e36cffda1602f3fda1e61a751c09da1476c4c57a

$168K PEPE rotation from Wintermute: Hot Wallet to Wintermute: Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $168K
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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. PEPE ETH
    $168K
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
    ➔
    Wintermute: Binance Deposit 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4

    Capital shifting between wallets, neutral flow change. $168K PEPE moved from Wintermute: Hot Wallet to Wintermute: Binance 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