Blockchain Transaction Monitoring

Whale Transaction 0x013304f38ed2780c02b116b9a07574534a5890428945bf712e79a9d3eae6fb3e

$223.7K PEPE rotation from Unknown wallet to Wintermute: Market Maker on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $447.5K
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
    $223.7K

    Capital shifting between wallets, neutral flow change. $223.7K PEPE 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. PEPE ETH
    $223.7K

    Capital shifting between wallets, neutral flow change. $223.7K PEPE 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