Blockchain Transaction Monitoring

Whale Transaction 0xfddd1437be0c043146faefdb8a376dcd3faac08dbe64a430f68db0f8172966a3

$138.8M USDT rotation from OKX: Hot Wallet to OKX 217 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $138.8M
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
    $138.8M

    Capital shifting between wallets, neutral flow change. $138.8M USDT moved from OKX: Hot Wallet 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