OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x5164c9fad3ec63a1351036c359078b542705f4c73884c5d927396a599e020067

$1.1B USDT rotation from Unknown wallet to Tether: Treasury on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1B
Open in Explorer Track Whale Transactions
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
    $1.1B
    Unknown wallet 0x18709e89bd403f470088abdacebe86cc60dda12e
    ->
    Tether: Treasury 0x5754284f345afc66a98fbb0a0afe71e0f007b949

    Capital shifting between wallets, neutral flow change. $1.1B USDT moved to Tether: Treasury from an unlabeled source on Ethereum. 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