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Blockchain Transaction Monitoring

Whale Transaction 0x29a0d3402f35a001b1ebf4afad305fc982fd6e0e41f0bc8ad6881b520e92a6cc

$177.7M USDT rotation from OKX: Cold Wallet 2 to OKX: Hot Wallet 5 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $177.7M
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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
    $177.7M
    OKX: Cold Wallet 2
    ->
    OKX: Hot Wallet 5

    Stablecoins rotated between wallets, operational flow adjustment. $177.7M USDT moved from OKX: Cold Wallet 2 to OKX: Hot Wallet 5 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