Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x0cd66a20c4520a79ca2c141df6264b1d59f2e32af1ccef5a62b1b07ce01bb387

$100M USDT rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100M
Open in Explorer Track Whale Transactions
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
    $100M
    Unknown wallet 0x3700749a3377ec1e73be540be012e013de5b5aca
    ->
    Unknown wallet 0xce613e00bbc2b6fa5a5aa35e928a7ec584f527d9

    Capital shifting between wallets, neutral flow change. $100M USDT moved between unlabeled wallets 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