Blockchain Transaction Monitoring

Whale Transaction 0x40a175f42029e51c82d405ea763964f027b721cf4998d2b832898a40da8a1514

$140.5K SHIB rotation from Robinhood: Hot Wallet to Wintermute Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $140.5K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SHIB ETH
    $140.5K

    Capital shifting between wallets, neutral flow change. $140.5K SHIB moved from Robinhood: Hot Wallet to Wintermute 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