Blockchain Transaction Monitoring

Whale Transaction 0xd946d736e0a299c2844c4f829ac16d30b0b0cdc58fb94e8cbf6c11a760b40c28

$180M USDT rotation from Ceffu: Custody Cold Wallet to Ceffu 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $180M
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
    $180M

    Stablecoins rotated between wallets, operational flow adjustment. $180M USDT moved from Ceffu: Custody Cold Wallet to Ceffu 2 on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer