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Blockchain Transaction Monitoring

Whale Transaction 0x343f0c1aaadd05a7dcfe295ef86ef0091cdc588cb11450e5e3bc4ca925337cc0

$82.8M USDC rotation from OKX: Cold Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $82.8M
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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. USDC ETH
    $82.8M
    OKX: Cold Wallet 0x6709383e211ab08a6e3270532e756220400424a6
    ➔
    OKX: Hot Wallet 0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4

    Capital shifting between wallets, neutral flow change. $82.8M USDC moved from OKX: Cold Wallet to OKX: Hot Wallet 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