Blockchain Transaction Monitoring

Whale Transaction 0xca430489d86052cdc899c65276a10debb09c59601baa0449511583ae158d0dfd

$93.4M USDT rotation from OKX: Hot Wallet 5 to OKX 217 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $93.4M
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
    $93.4M

    Capital shifting between wallets, neutral flow change. $93.4M USDT moved from OKX: Hot Wallet 5 to OKX 217 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