Blockchain Transaction Monitoring

Whale Transaction 0xaee89757f62f4ddf0a9d2446c1766499155ed508172500231383e9c695cc4180

$200.4K SHIB rotation from Wintermute: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $200.4K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SHIB ETH
    $200.4K

    Capital shifting between wallets, neutral flow change. $200.4K SHIB moved from Wintermute: Hot Wallet 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