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Blockchain Transaction Monitoring

Whale Transaction 0x7ee9a58a3bb133a7820e3b861f61a7f20410b8f719b13c22ee691dc9f8a0a822

$51.1M USDT rotation from Spark: Spark Savings USDT (SPUSDT) to Justin Sun on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $102.3M
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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
    $51.1M
    Spark: Spark Savings USDT (SPUSDT) 0xe2e7a17dff93280dec073c995595155283e3c372
    ➔
    Justin Sun 0x3879fa1dab2bbb06f64a6eed07c21773dcdf19ea

    Capital shifting between wallets, neutral flow change. $51.1M USDT moved from Spark: Spark Savings USDT (SPUSDT) to Justin Sun 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
  2. USDT ETH
    $51.1M
    Spark: PSM3 0x1601843c5e9bc251a3272907010afa41fa18347e
    ➔
    Spark: Spark Savings USDT (SPUSDT) 0xe2e7a17dff93280dec073c995595155283e3c372

    Capital shifting between wallets, neutral flow change. $51.1M USDT moved from Spark: PSM3 to Spark: Spark Savings USDT (SPUSDT) 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