Blockchain Transaction Monitoring

Whale Transaction 0xda0567159cc3c3f7f2e483738fdb105305bf1a8cc45c6410ee06829d706cb2c0

$284.3K PEPE rotation from Wintermute: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $284.3K
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
    $284.3K

    Capital shifting between wallets, neutral flow change. $284.3K PEPE 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