Blockchain Transaction Monitoring

Whale Transaction 0x05a05ba0ef0dd973c323421e5801d100d241bc73ed88f160d771f8feee60830e

$64.5M USDT rotation from Ceffu: Custody Cold Wallet to Ceffu 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $64.5M
Transfers in transaction

Whale Transfer cards

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

  1. USDT ETH
    $64.5M

    Capital shifting between wallets, neutral flow change. $64.5M USDT moved from Ceffu: Custody Cold Wallet to Ceffu 2 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