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Whale Transaction 0x163ef2bc6b8bb455facbfb33c2a7981e12ca350e336fbf93f669ef0b52cf464e

$99M USDT rotation from Unknown wallet to Maple: syrupUSDT Token on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $198.1M
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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
    $99M
    Unknown wallet 0x616022e54324ef9c13b99c229dac8ea69af4faff
    ->
    Maple: syrupUSDT Token 0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d

    Capital shifting between wallets, neutral flow change. $99M USDT moved to Maple: syrupUSDT Token from an unlabeled source 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
  2. USDT ETH
    $99M
    Unknown wallet 0x1fcc47ee0f19ca0f07f8b987f0ad32ac204c03a7
    ->
    Unknown wallet 0x616022e54324ef9c13b99c229dac8ea69af4faff

    Capital shifting between wallets, neutral flow change. $99M 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