Blockchain Transaction Monitoring

Whale Transaction 0xd28399dbbf1652cfe83c52693a0be3a326fd43259726dda05550ea53f99e2333

$249K PEPE rotation from Wintermute Deposit to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $249K
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
    $249K

    Capital shifting between wallets, neutral flow change. $249K PEPE moved from Wintermute Deposit to Wintermute: Hot Wallet 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