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Whale Transaction 0x2820744ceb17793656089911ab88d374c05480ad47e31bf836dd76f574ca7670

$80M USDT rotation from Unknown wallet to Aave: Ethereum USDT on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $160M
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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
    $80M
    Unknown wallet 0x2b817b822b0ddd4597a92dbed1bd0a6796ca37e0
    ->
    Aave: Ethereum USDT 0x23878914efe38d27c4d67ab83ed1b93a74d4086a

    Capital shifting between wallets, neutral flow change. $80M USDT moved to Aave: Ethereum USDT 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
    $80M
    Unknown wallet 0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d
    ->
    Unknown wallet 0x2b817b822b0ddd4597a92dbed1bd0a6796ca37e0

    Capital shifting between wallets, neutral flow change. $80M 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