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Whale Transaction 0x9fa9feab3c1989a33424728c23e6de07a40a26a98ff7ff5139f3492ce430801f

$50.4M USDT rotation from Unknown wallet to Uniswap V3: USDT on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $100.9M
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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
    $50.4M
    Unknown wallet 0x699c5bd4d03d98dabe8ef94ce13ba0314e4d35c8
    ->
    Uniswap V3: USDT 0x4e68ccd3e89f51c3074ca5072bbac773960dfa36

    Capital shifting between wallets, neutral flow change. $50.4M USDT moved to Uniswap V3: 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
    $50.4M
    Aave: Ethereum USDT 0x23878914efe38d27c4d67ab83ed1b93a74d4086a
    ->
    Unknown wallet 0x699c5bd4d03d98dabe8ef94ce13ba0314e4d35c8

    Capital shifting between wallets, neutral flow change. $50.4M USDT moved from Aave: Ethereum USDT 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