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Blockchain Transaction Monitoring

Whale Transaction 0x2691abee92ba160698c63fd2d5880a8ee3e6a72243992f811c595a5d819c6931

$58.5M USDT accumulation from Binance: Hot Wallet to Ceffu Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $58.5M
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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
    $58.5M
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Ceffu Deposit 0xed9b63d1d4efa9ae415854486400c9354227bcdd

    Stablecoins consolidated in wallets, deployable buying liquidity may be building. $58.5M USDT moved from Binance: Hot Wallet to Ceffu Deposit on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer