Blockchain Transaction Monitoring

Whale Transaction 0x4b97bd9fd9743827f6cf39ef42291552ca31b753f44374598b0ffc791a671c40

$161M USDT rotation from OKX 217 to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $161M
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
    $161M

    Capital shifting between wallets, neutral flow change. $161M USDT moved from OKX 217 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