Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x1f73b2d3a1c19a77cd802617676aa4decf438e5c921ac2a101b3709700cbbe92

$50.9M USDT rotation from Ceffu 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.9M
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
    $50.9M
    Ceffu 2 0x3a3c006053a9b40286b9951a11be4c5808c11dc8
    ->
    Unknown wallet 0x3700749a3377ec1e73be540be012e013de5b5aca

    Capital shifting between wallets, neutral flow change. $50.9M USDT moved from Ceffu 2 to an unlabeled destination 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