Blockchain Transaction Monitoring

Whale Transaction 0x78754c1c0ead141b9f62941a1c29c7c2a0f8dde43c2eeefd162239d601be2e3d

$49.9M USDT rotation from Unknown wallet to Wintermute: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $49.9M
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
    $49.9M

    Capital shifting between wallets, neutral flow change. $49.9M USDT moved to Wintermute: Hot Wallet from an unlabeled source 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