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Blockchain Transaction Monitoring

Whale Transaction 0x480f068a2a9fbb54b100e659376a03a24dfff583c21c5924bbfb45e521699d82

$143.8M USDT rotation from OKX: Cold Wallet 2 to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $143.8M
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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. USDT ETH
    $143.8M
    OKX: Cold Wallet 2 0xccdcfc4598f539408fc0393b42905c1e0d24a91e
    ➔
    OKX: Hot Wallet 0x559432e18b281731c054cd703d4b49872be4ed53

    Capital shifting between wallets, neutral flow change. $143.8M USDT moved from OKX: Cold Wallet 2 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