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Blockchain Transaction Monitoring

Whale Transaction 0xc29373be3b256e5aa8741547c7e623e0e9de6a959796fc9442aa8bb40760cf97

$199.8K PEPE rotation from CoW Protocol: Settlement to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $399.5K
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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. PEPE ETH
    $199.8K
    CoW Protocol: Settlement 0x9008d19f58aabd9ed0d60971565aa8510560ab41
    ➔
    Wintermute: Market Maker 0x51c72848c68a965f66fa7a88855f9f7784502a7f

    Capital shifting between wallets, neutral flow change. $199.8K PEPE moved from CoW Protocol: Settlement to Wintermute: Market Maker 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
  2. PEPE ETH
    $199.8K
    Unknown wallet 0xe2065ae99864d669ecf1b376bad0cfe060f4efbe
    ➔
    CoW Protocol: Settlement 0x9008d19f58aabd9ed0d60971565aa8510560ab41

    Capital shifting between wallets, neutral flow change. $199.8K PEPE moved to CoW Protocol: Settlement 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