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Blockchain Transaction Monitoring

Whale Transaction 0x3ab680dff499d1b57f1c45fe771303cc6dd39ece3e1b295a2e8bb067838e7613

$167.2K POL rotation from Wintermute: Hot Wallet to Wintermute: Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $167.2K
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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
    $167.2K
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
    ➔
    Wintermute: Kraken Deposit 0x84b38bc60f3bd82640ecefa320dab2be62e2da15

    Capital shifting between wallets, neutral flow change. $167.2K POL moved from Wintermute: Hot Wallet 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