Blockchain Transaction Monitoring

Whale Transaction 0xf9985a49d38ddb56154b5b59c50ccc6d2226665fc2f492b840e467744c1e2ad0

$34M USDT rotation from Unknown wallet to Aave: Ethereum USDT on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34M
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
    $34M

    Capital shifting between wallets, neutral flow change. $34M USDT moved to Aave: Ethereum USDT 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