Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xc208e7e53919e4bc3b505256b0b439bc11abfc603191cf4c2cd602566ebe6cba

$74.5M USDT rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $148.9M
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. USDT ETH
    $74.5M
    Unknown wallet 0x616022e54324ef9c13b99c229dac8ea69af4faff
    ->
    Unknown wallet 0x2570faf7c8a0da87d3f123b35cc722ec3fcc3e08

    Capital shifting between wallets, neutral flow change. $74.5M USDT moved between unlabeled wallets 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
    $74.5M
    Unknown wallet 0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d
    ->
    Unknown wallet 0x616022e54324ef9c13b99c229dac8ea69af4faff

    Capital shifting between wallets, neutral flow change. $74.5M USDT moved between unlabeled wallets 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