Blockchain Transaction Monitoring

Whale Transaction 0x1538a01129052577be094320c6076c9ab7986cf5c9c79366711a175e83362ae5

$52.7M USDT cold storage from Unknown wallet to Ceffu 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $52.7M
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
    $52.7M

    Moved to cold wallet, long-term holding signal. $52.7M USDT moved to Ceffu 2 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