Get started
Blockchain Transaction Monitoring

Whale Transaction 0x88abf61edb66e48763d16286472cf626d5a6a33d16c00ae7e0697904a662ae59

$59.2M USDC rotation from OKX: Cold Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59.2M
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDC ETH
    $59.2M
    OKX: Cold Wallet
    ➔
    OKX: Hot Wallet

    Stablecoins rotated between wallets, operational flow adjustment. $59.2M USDC moved from OKX: Cold Wallet to OKX: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer