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Blockchain Transaction Monitoring

Whale Transaction 0x0fa36760b1ad4368895f601e5d37a1b7882e3622506f8e08b08586d7fb897759

$275.3M USDT rotation from OKX: Hot Wallet to OKX 217 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $275.3M
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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
    $275.3M
    OKX: Hot Wallet
    ->
    OKX 217

    Stablecoins rotated between wallets, operational flow adjustment. $275.3M USDT moved from OKX: Hot Wallet to OKX 217 on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer