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Blockchain Transaction Monitoring

Whale Transaction 0xdd5210077e9d10b8f65a9f4c3d81504cc64781f66ff25cf2fe01be83f1e9f028

$201.3K PEPE rotation from Wintermute: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $201.3K
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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
    $201.3K
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
    ➔
    Unknown wallet 0xee0724ca216265a5babee85800acef0cbfc94a6a

    Capital shifting between wallets, neutral flow change. $201.3K 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