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Blockchain Transaction Monitoring

Whale Transaction 0x7c388ba12696a9fa761f1c1465e89f5accd217bbb8e28a532590729b4e2af524

$112.6K SHIB rotation from Wintermute: Hot Wallet to Wintermute: Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $112.6K
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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. SHIB ETH
    $112.6K
    Wintermute: Hot Wallet
    ➔
    Wintermute: Binance Deposit

    Capital shifting between wallets, neutral flow change. $112.6K SHIB moved from Wintermute: Hot Wallet to Wintermute: Binance 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