Blockchain Transaction Monitoring

Whale Transaction 0x225fc8dbaf8462ac7d0984eb16311b127dccc0c147976b36aba8b239fd13d3b1

$198.5K PEPE rotation from Unknown wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $198.5K
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
    $198.5K

    Capital shifting between wallets, neutral flow change. $198.5K PEPE moved to Wintermute: Hot Wallet 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