Blockchain Transaction Monitoring

Whale Transaction 0x61eb95f010f2a06fe6e801554526096958c167266c896db1290bdea0a40212a4

$50.1M USDT rotation from Aave: Ethereum USDT to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.1M
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
    $50.1M

    Capital shifting between wallets, neutral flow change. $50.1M USDT moved from Aave: Ethereum USDT to an unlabeled destination 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