Blockchain Transaction Monitoring

Whale Transaction dac4dcbe71439cf79a0ca23b62b7dc73bd4951bb18dcaa58c74e30fc89c1960b

$117.9M USDT rotation from OKX: Hot Wallet to OKX Hot Wallet 8 on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $117.9M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDT TRX
    $117.9M

    Capital shifting between wallets, neutral flow change. $117.9M USDT moved from OKX: Hot Wallet to OKX Hot Wallet 8 on Tron. 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