Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xd2e9fa458cb2990b22b9a61637a1f4280ac35759f907f058947594ddc4a10e82

$85M USDT rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $170M
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
    $85M
    Unknown wallet 0x616022e54324ef9c13b99c229dac8ea69af4faff
    ->
    Unknown wallet 0x1fcc47ee0f19ca0f07f8b987f0ad32ac204c03a7

    Capital shifting between wallets, neutral flow change. $85M 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
    $85M
    Maple: syrupUSDT Token 0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d
    ->
    Unknown wallet 0x616022e54324ef9c13b99c229dac8ea69af4faff

    Capital shifting between wallets, neutral flow change. $85M USDT moved from Maple: syrupUSDT Token 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