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Blockchain Transaction Monitoring

Whale Transaction 0xff88c21e5f828195dc08449d9ec4f5a9c1706bac84c6362018ee38b71c898421

$79.9M USDT exchange outflow from MEXC: Gnosis Safe Proxy to Aave: Ethereum USDT on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $79.9M
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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
    $79.9M
    MEXC: Gnosis Safe Proxy 0xf016e1d45ef23bdd414e7a2e4d46e1b34577b508
    ➔
    Aave: Ethereum USDT 0x23878914efe38d27c4d67ab83ed1b93a74d4086a

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $79.9M USDT moved from MEXC: Gnosis Safe Proxy to Aave: Ethereum USDT on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer