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Blockchain Transaction Monitoring

Whale Transaction 0x6613d0ce9a6b0033b6ae67e393a7483507ab2f9a141f1f7c8c603046b91dbf60

$89.9M USDT rotation from Two Prime to Wintermute Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $89.9M
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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. USDT ETH
    $89.9M
    Two Prime 0xfa780071f3971c4254db2ba26db2e3264aeb9cf2
    ➔
    Wintermute Deposit 0xce84449a8ebec019ac110a4b6662e55d0fd9f228

    Capital shifting between wallets, neutral flow change. $89.9M USDT moved from Two Prime to Wintermute 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