Blockchain Transaction Monitoring

Whale Transaction 0xd88b3378d535fbe218d7899112d6bc6c9f0c99cf8d7913704374e700c1cc7bd2

$53.8M USDT rotation from Unknown wallet to Uniswap: PoolManager on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $107.6M
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
    $53.8M

    Capital shifting between wallets, neutral flow change. $53.8M USDT moved to Uniswap: PoolManager from an unlabeled source 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
    $53.8M

    Capital shifting between wallets, neutral flow change. $53.8M USDT moved from Uniswap: PoolManager 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