Blockchain Transaction Monitoring

Whale Transaction 0xa1765831867640e414b458fe16ce105663828e0cf37fec67543512aa9e66822f

$178K ETHFI rotation from Unknown wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $178K
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
    $178K

    Capital shifting between wallets, neutral flow change. $178K ETHFI moved to Wintermute: Hot Wallet 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