Get started
Blockchain Transaction Monitoring

Whale Transaction 0xc7ea4b40c4e646fbcc3b0bd9536ae010bbb64e064517d221bf228d36c6d034e1

$50.1M USDT rotation from Poloniex: Gnosis Safe Proxy to Poloniex: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50.1M
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
    $50.1M
    Poloniex: Gnosis Safe Proxy
    ➔
    Poloniex: Hot Wallet

    Stablecoins rotated between wallets, operational flow adjustment. $50.1M USDT moved from Poloniex: Gnosis Safe Proxy to Poloniex: 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