Blockchain Transaction Monitoring

Whale Transaction 0x87ae111f3fbc4211296cecfe3c8be3c5cb7c3913144f5053492c364467b201e3

$100.4K LDO rotation from Unknown wallet to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $200.8K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LDO ETH
    $100.4K

    Capital shifting between wallets, neutral flow change. $100.4K LDO moved to Wintermute: Market Maker 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
  2. LDO ETH
    $100.4K

    Capital shifting between wallets, neutral flow change. $100.4K LDO moved between unlabeled wallets 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