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Blockchain Transaction Monitoring

Whale Transaction 0xdce1cdcb660305b40287513b8136fa58fe6f4878bcd1b731002d63c27ee90a2c

$84.8M USDT rotation from OKX: Hot Wallet to OKX: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $84.8M
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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
    $84.8M
    OKX: Hot Wallet 0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
    ➔
    OKX: Hot Wallet 0xb0a27099582833c0cb8c7a0565759ff145113d64

    Capital shifting between wallets, neutral flow change. $84.8M USDT moved from OKX: Hot Wallet to OKX: Hot Wallet 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