Blockchain Transaction Monitoring

Whale Transaction 0x06f590dbb3fc098fc61409d7da581c262681c594c93f5b7fd52e39f5ac8bb309

$51M USDT cold storage from Unknown wallet to Copper: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $51M
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
    $51M

    Moved to cold wallet, long-term holding signal. $51M USDT moved to Copper: Hot Wallet from an unlabeled source on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer