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Blockchain Transaction Monitoring

Whale Transaction 0x40cca436567702881178416c4e7738ec54f4a9783ffc2dcf0c4ae3bf5516724d

$60.9M USDC rotation from OKX: Cold Wallet to OKX: 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. USDC ETH
    $60.9M
    OKX: Cold Wallet 0x6709383e211ab08a6e3270532e756220400424a6
    ➔
    OKX: Hot Wallet 0x1dfc6bec8499fcb5e3151c7c6d27feb9d7eae1d4

    Capital shifting between wallets, neutral flow change. $60.9M 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