Blockchain Transaction Monitoring

Whale Transaction 0xdee9b0713945a596abbadcaa2a250e431c8c78781ea86be6f0e6ddc0751438ff

$203K PEPE rotation from Wintermute: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $203K
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
    $203K

    Capital shifting between wallets, neutral flow change. $203K PEPE moved from Wintermute: Hot Wallet to an unlabeled destination 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