Blockchain Transaction Monitoring

Whale Transaction 0x3687d6d37108d8b32b82b600f5ad6f592929abf59985a64f2d2bdd4f5069b3a5

$116M USDT rotation from Unknown wallet to USDT0: OAdapterUpgradeable on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $116M
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
    $116M

    Capital shifting between wallets, neutral flow change. $116M USDT moved to USDT0: OAdapterUpgradeable 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