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Blockchain Transaction Monitoring

Whale Transaction 0xc09e01ddf1fbe9915f4e8cc00f197d5439e97bee3ce672e552b08da9ebdc66a2

$200.7K SHIB rotation from Unknown wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $200.7K
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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. SHIB ETH
    $200.7K
    Unknown wallet
    ->
    Wintermute: Hot Wallet

    Capital shifting between wallets, neutral flow change. $200.7K SHIB moved to Wintermute: Hot Wallet from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer