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Blockchain Transaction Monitoring

Whale Transaction 0xe326f3f4a90ac89126bb9416f145d0d5e4727489303872f26fd87359279fb7c9

$60M USDT rotation from Ceffu Deposit to Ceffu: Custody Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60M
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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
    $60M
    Ceffu Deposit 0x00669bf9ba4eaab1bbd301c1ccdf69932f521049
    ➔
    Ceffu: Custody Hot Wallet 0x3a3c006053a9b40286b9951a11be4c5808c11dc8

    Capital shifting between wallets, neutral flow change. $60M USDT moved from Ceffu Deposit to Ceffu: Custody 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