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Blockchain Transaction Monitoring

Whale Transaction 0xf96bca2fa68a82115d8268b94fc0c0f0ba94c522593a41d3845b86fad09d7da1

$124.3K FET rotation from Unknown wallet to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $248.5K
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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. FET ETH
    $124.3K
    Unknown wallet 0x225a38bc71102999dd13478bfabd7c4d53f2dc17
    ->
    Wintermute: Market Maker 0x51c72848c68a965f66fa7a88855f9f7784502a7f

    Capital shifting between wallets, neutral flow change. $124.3K FET moved to Wintermute: Market Maker from an unlabeled source 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. FET ETH
    $124.3K
    Unknown wallet 0x1594b251df6b70ca9a01d4de0836ab4fd9811241
    ->
    Unknown wallet 0x225a38bc71102999dd13478bfabd7c4d53f2dc17

    Capital shifting between wallets, neutral flow change. $124.3K FET moved between unlabeled wallets 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