Blockchain Transaction Monitoring

Whale Transaction 0x56e42e910b6588e8352e48bd2112b1379c2f04cd17f8dabc22a5419a35eaf2f5

$72.2M USDT rotation from OKX: Cold Wallet 2 to OKX: Hot Wallet 5 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $72.2M
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
    $72.2M

    Capital shifting between wallets, neutral flow change. $72.2M USDT moved from OKX: Cold Wallet 2 to OKX: Hot Wallet 5 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