Blockchain Transaction Monitoring

Whale Transaction 0x3faab20331c29f49235eaf2699c16ee99a86ba69856de19f7d865d723cd9cc24

$97.5K POL rotation from Wintermute: Hot Wallet to Wintermute: Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $97.5K
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
    $97.5K

    Capital shifting between wallets, neutral flow change. $97.5K POL moved from Wintermute: Hot Wallet to Wintermute: Bybit Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer