Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xcb829a42d0d461a5fe3f1096841bf21f3f634cbea04de317a0eddc518d40e9ec

$53.6M USDT rotation from Aave: Ethereum USDT to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $53.6M
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
    $53.6M
    Aave: Ethereum USDT 0x23878914efe38d27c4d67ab83ed1b93a74d4086a
    ->
    Unknown wallet 0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d

    Capital shifting between wallets, neutral flow change. $53.6M 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