Blockchain Transaction Monitoring

Whale Transaction 0xde2b7a55275f4997407cb5d6835e20b010e872e41763ab99fc5d264d223b0560

$145.5K SHIB rotation from Wintermute: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $145.5K
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
    $145.5K

    Capital shifting between wallets, neutral flow change. $145.5K 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