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Blockchain Transaction Monitoring

Whale Transaction 0x3c2c23f648b1a51ec64f9400ada91adc9318c5622f8f0935d5cfc216f71382d7

$60.9M USDT rotation from Ceffu Deposit to Ceffu: Custody Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60.9M
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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
    $60.9M
    Ceffu Deposit 0xed9b63d1d4efa9ae415854486400c9354227bcdd
    ➔
    Ceffu: Custody Hot Wallet 0x3a3c006053a9b40286b9951a11be4c5808c11dc8

    Capital shifting between wallets, neutral flow change. $60.9M USDT moved from Ceffu Deposit to Ceffu: Custody 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