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Blockchain Transaction Monitoring

Whale Transaction 0x9a5e9bde179544ccdc78b84a0c9ed9efa8ad9df18a6b5b6a117c0d04c6ea463f

$39.7K ETHFI rotation from Gate: Hot Wallet to Wintermute: Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $39.7K
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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. ETHFI ETH
    $39.7K
    Gate: Hot Wallet 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ➔
    Wintermute: Bybit Deposit 0x57483d84305357f22e293a55bb7ddc2798352d40

    Capital shifting between wallets, neutral flow change. $39.7K ETHFI moved from Gate: Hot Wallet 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