Blockchain Transaction Monitoring

Whale Transaction 0xe30901fc3ae8b36ab94109439835415bd3d7a3c1608897cd5d7eb3f510a36c37

$81M USDT rotation from OKX: Hot Wallet 5 to OKX 217 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $81M
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
    $81M

    Capital shifting between wallets, neutral flow change. $81M USDT moved from OKX: Hot Wallet 5 to OKX 217 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