Blockchain Transaction Monitoring

Whale Transaction 0x595ae78b8f9a974f452a78ee391384555669c72f15804f8304eb5ece82b3b58b

$50M USDT cold storage from Unknown wallet to Ceffu 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50M
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
    $50M

    Moved to cold wallet, long-term holding signal. $50M USDT moved to Ceffu 2 from an unlabeled source on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer