Blockchain Transaction Monitoring

Whale Transaction 0xe23ca07c0a226783ad855e29ff2bbd47b54d2556ea46b94eabfabfa6c95eb650

$119M USDT rotation from OKX 217 to OKX: Hot Wallet 5 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $119M
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
    $119M

    Capital shifting between wallets, neutral flow change. $119M USDT moved from OKX 217 to OKX: Hot Wallet 5 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