Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xe0b02af255a167966ba1f9881ff9e38cb4aefedb5a9cfa0d7275082ebcd180c2

$150M USDT rotation from Tether: Treasury to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150M
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
    $150M
    Tether: Treasury 0x5754284f345afc66a98fbb0a0afe71e0f007b949
    ->
    Unknown wallet 0x17dc4d78e8abca9408c43541beb3c8215655403a

    Capital shifting between wallets, neutral flow change. $150M USDT moved from Tether: Treasury 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