Blockchain Transaction Monitoring

Whale Transaction 0x662c147eb6be8053718a940d6e014ab5ac9d30afaa72591c0b3da26821f99157

$176.3M USDT rotation from Ceffu 2 to Ceffu: Custody Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $176.3M
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
    $176.3M

    Capital shifting between wallets, neutral flow change. $176.3M USDT moved from Ceffu 2 to Ceffu: Custody Cold 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