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Blockchain Transaction Monitoring

Whale Transaction 0xe4318c3c10ea7c932c668ae0ecca8138b874b2a71ee5dc55c49dbb0be3f5ac11

$154.3K PEPE rotation from CoW Protocol: Settlement to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $308.8K
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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
    $154.3K
    CoW Protocol: Settlement 0x9008d19f58aabd9ed0d60971565aa8510560ab41
    ➔
    Unknown wallet 0xe7d05a4f406aeaa8ae95d02624e01328bc328c55

    Capital shifting between wallets, neutral flow change. $154.3K PEPE moved from CoW Protocol: Settlement 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
  2. PEPE ETH
    $154.5K
    Wintermute: Market Maker 0x51c72848c68a965f66fa7a88855f9f7784502a7f
    ➔
    CoW Protocol: Settlement 0x9008d19f58aabd9ed0d60971565aa8510560ab41

    Capital shifting between wallets, neutral flow change. $154.5K PEPE moved from Wintermute: Market Maker to CoW Protocol: Settlement 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