Blockchain Transaction Monitoring

Whale Transaction 0xfe0001b91c0405850c665e0644ac21b177e35dedaceb8acb77b415f6643bee98

$102.1M USDT rotation from Ceffu 2 to Ceffu: Custody Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $102.1M
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
    $102.1M

    Capital shifting between wallets, neutral flow change. $102.1M USDT moved from Ceffu 2 to Ceffu: Custody Cold 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