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Blockchain Transaction Monitoring

Whale Transaction fe3d37bb5804e5a6949b53defcc12f274a8209e71cd57f09608effb8acf1a4f2

$99.5M USDT cold storage from Unknown wallet to Cobo Custody on Tron, with labeled addresses, timing, and explorer links.

  • Chain: Tron
  • 1 transfers
  • $99.5M
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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 TRX
    $99.5M
    Unknown wallet TVVv7j6kEtemMo89ZS1sZ6Jg54qfcH7s5V
    ➔
    Cobo Custody TCTSGYpsV7hjvaFDrjzcvWr9UU7pWyjHnR

    Moved to cold wallet, long-term holding signal. $99.5M USDT moved to Cobo Custody from an unlabeled source on Tron. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer