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Blockchain Transaction Monitoring

Whale Transaction 0x7589c1bb35d3f5f767d0e5ac2f7e6b33cd804beb2c0d7556444e7658f6d3df47

$107.9K POL rotation from Binance 16 to Wintermute: Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $107.9K
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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. POL ETH
    $107.9K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Wintermute: Bybit Deposit 0x57483d84305357f22e293a55bb7ddc2798352d40

    Capital shifting between wallets, neutral flow change. $107.9K POL moved from Binance 16 to Wintermute: Bybit 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