Blockchain Transaction Monitoring

Whale Transaction 0x7da4c2fec52fdf24cfe7c6456a74a979da8bc8d421f1362d1b0cfb613e226a03

$60.5M USDT rotation from Ceffu: Custody Cold Wallet to Ceffu 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60.5M
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
    $60.5M

    Capital shifting between wallets, neutral flow change. $60.5M USDT moved from Ceffu: Custody Cold Wallet to Ceffu 2 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