Blockchain Transaction Monitoring

Whale Transaction 0x8a13a1335e6e90b21b4bad5b212f788e34f2f64b37a51054a87e0927888fa789

$52.1M USDT rotation from Unknown wallet to Aave: Ethereum USDT on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $104.1M
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
    $52.1M

    Capital shifting between wallets, neutral flow change. $52.1M 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
  2. USDT ETH
    $52.1M

    Capital shifting between wallets, neutral flow change. $52.1M USDT moved from Maple: syrupUSDT Token to an unlabeled destination 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