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Blockchain Transaction Monitoring

Whale Transaction 0x944fed23e12a66140c217f0a7edc1932373b939dd05add7d3309f383da5eae8d

$51.1M USDT distribution from Justin Sun to Poloniex: Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $51.1M
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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
    Justin Sun 0x3879fa1dab2bbb06f64a6eed07c21773dcdf19ea
    ➔
    Poloniex: Gnosis Safe Proxy 0x29065a4c1f2f20d1e263930088890d6f49fe715a

    Stablecoin balances split across wallets, treasury or routing rebalance is likely. $51.1M USDT moved from Justin Sun to Poloniex: Gnosis Safe Proxy on Ethereum. If similar stablecoin inflows continue, exchange balances, deployable dollar liquidity, and risk-on buying power can keep expanding. High priority whale flow: useful for immediate risk monitoring.

    Distribution High priority Explorer