Blockchain Transaction Monitoring

Whale Transaction 0xa895cedbf7451e9649ad3746e8e407c570f5f235b8745e6473caa4469cc5a785

$346K SHIB rotation from Robinhood: Hot Wallet to Wintermute Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $346K
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
    $346K

    Capital shifting between wallets, neutral flow change. $346K SHIB moved from Robinhood: Hot Wallet to Wintermute 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