Blockchain Transaction Monitoring

Whale Transaction 0xdb61d84e8d0f4017dc53109a26f89c8877ac8c493b28f8b3e89c9f81e76be3f2

$331.5K PEPE rotation from Robinhood: Hot Wallet to Wintermute Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $331.5K
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
    $331.5K

    Capital shifting between wallets, neutral flow change. $331.5K PEPE moved from Robinhood: Hot Wallet to Wintermute Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer