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Blockchain Transaction Monitoring

Whale Transaction 0x3c18468a01df5b5f821f23aff4f7cc4c27a1bf4ddf8fa08b01c1ebc508725154

$589.1K POL rotation from Wintermute: Hot Wallet to Backpack Exchange Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $589.1K
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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
    $589.1K
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
    ➔
    Backpack Exchange Deposit 0xa4f652905af1e734ed01475b5365fef39f1d91c6

    Capital shifting between wallets, neutral flow change. $589.1K POL moved from Wintermute: Hot Wallet to Backpack Exchange 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