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Blockchain Transaction Monitoring

Whale Transaction 0x7d761e8f613d48a8ad8a83b8cc37c6c793e3dbb93c827ba860aa611959f8ac6b

$199.9M USDT rotation from Unknown wallet to Aave: Ethereum USDT on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $199.9M
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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
    $199.9M
    Unknown wallet 0x72132bf09a9ee6517f3f1d997b4b3cd2115e5991
    ➔
    Aave: Ethereum USDT 0x23878914efe38d27c4d67ab83ed1b93a74d4086a

    Capital shifting between wallets, neutral flow change. $199.9M USDT moved to Aave: Ethereum USDT 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