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Blockchain Transaction Monitoring

Whale Transaction 0x3dd12b5d46fc88c7cac737c6aaa73a1711718eef5c4dfce4043e190bfee2f334

$48.5K ETHFI accumulation from OKX: Hot Wallet to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $48.5K
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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. ETHFI ETH
    $48.5K
    OKX: Hot Wallet 0x4a4aaa0155237881fbd5c34bfae16e985a7b068d
    ➔
    Wintermute: Market Maker 0x51c72848c68a965f66fa7a88855f9f7784502a7f

    Assets consolidated in wallets, potential long-term accumulation signal. $48.5K ETHFI moved from OKX: Hot Wallet to Wintermute: Market Maker on Ethereum. Repeated ETHFI outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer