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Blockchain Transaction Monitoring

Whale Transaction 0xa27ab88a86a91ad66f8661a9228bf7bee8a83e23eded6994a8ed9a68570a9c1e

$89.9K SHIB rotation from Wintermute: Hot Wallet to Wintermute: Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $89.9K
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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. SHIB ETH
    $89.9K
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
    ➔
    Wintermute: Kraken Deposit 0x84b38bc60f3bd82640ecefa320dab2be62e2da15

    Capital shifting between wallets, neutral flow change. $89.9K SHIB moved from Wintermute: Hot Wallet to Wintermute: Kraken 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