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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
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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
    $50.1M
    Poloniex: Gnosis Safe Proxy 0x29065a4c1f2f20d1e263930088890d6f49fe715a
    ➔
    Poloniex: Hot Wallet 0x8fca4ade3a517133ff23ca55cdaea29c78c990b8

    Capital shifting between wallets, neutral flow change. $50.1M USDT moved from Poloniex: Gnosis Safe Proxy to Poloniex: Hot Wallet 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