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Blockchain Transaction Monitoring

Whale Transaction 0x3823c44146f86d36580cb8b1d14381b15fd5ff3d07109e11ade8af84ccb00daa

$55.7M USDT rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $55.7M
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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
    $55.7M
    Unknown wallet 0xea396eea989d901446974f589a4db0a1f95ac485
    ->
    Unknown wallet 0x0e72594bf00b6595f2b6dc25e4c3ba9740bca06b

    Capital shifting between wallets, neutral flow change. $55.7M 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