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Blockchain Transaction Monitoring

Whale Transaction 0x70c1f1d2651c1217be456517d8ed70890a4368aebacf49ccb929da11374f5c3c

$221.5K POL rotation from Wintermute Deposit to Wintermute: Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $221.5K
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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. POL ETH
    $221.5K
    Wintermute Deposit 0xce84449a8ebec019ac110a4b6662e55d0fd9f228
    ➔
    Wintermute: Binance Deposit 0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4

    Capital shifting between wallets, neutral flow change. $221.5K POL moved from Wintermute Deposit to Wintermute: Binance 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