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Blockchain Transaction Monitoring

Whale Transaction 0x694f990c2971bfaa3e39e14fadc4254d6985fee4b162b4e9364e38c84ae4f246

$379.9K PEPE rotation from Unknown wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $379.9K
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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. PEPE ETH
    $379.9K
    Unknown wallet 0x3da55efdb1f2b152d53147c689f9cfc7d824dbf8
    ➔
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa

    Capital shifting between wallets, neutral flow change. $379.9K PEPE moved to Wintermute: Hot Wallet from an unlabeled source 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