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Blockchain Transaction Monitoring

Whale Transaction 0x48ef388d73f302b2fdd1096d798a563dac96f3c154247e128247115609f6fcb9

$80.2M USDT exchange inflow from Ceffu: Custody Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $80.2M
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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
    $80.2M
    Ceffu: Custody Hot Wallet 0x3a3c006053a9b40286b9951a11be4c5808c11dc8
    ➔
    Binance Deposit 0xcde5d48fca07f9c52300d2e65632dd71ed169b90

    Stablecoins sent to exchange, buying power is being positioned. $80.2M USDT moved from Ceffu: Custody Hot Wallet to Binance Deposit on Ethereum. If similar stablecoin inflows continue, exchange balances, deployable dollar liquidity, and risk-on buying power can keep expanding. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer