Blockchain Transaction Monitoring

Whale Transaction 0xaac2c3b9260819a180832290e543e6758b685afc2a097935edd2bd66cb083558

$142.5K SHIB rotation from Wintermute: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $142.5K
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
    $142.5K

    Capital shifting between wallets, neutral flow change. $142.5K SHIB moved from Wintermute: Hot Wallet to an unlabeled destination 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