Blockchain Transaction Monitoring

Whale Transaction 0xe06951b998f2a48dcf36d671e5382f84658e91592279105537aaa8d7cb6b20c4

$75M USDT rotation from Unknown wallet to Abraxas Capital Management: Heka Funds on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $150M
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
    $75M
    ->
    Abraxas Capital Management: Heka Funds 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5

    Capital shifting between wallets, neutral flow change. $75M USDT moved to Abraxas Capital Management: Heka Funds 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
    $75M

    Capital shifting between wallets, neutral flow change. $75M 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