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Whale Transaction 0x217e0b3cd6895e217bb45a256908fecad2cb411974c34c38d2e0d0dc5204d0f1

$60M USDT rotation from Galaxy Digital: OTC to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60M
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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
    $60M
    Galaxy Digital: OTC 0x33566c9d8be6cf0b23795e0d380e112be9d75836
    ->
    Unknown wallet 0x936dc23be745befe40b1a72f7f244bc5627788ec

    Capital shifting between wallets, neutral flow change. $60M USDT moved from Galaxy Digital: OTC 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