OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x94eed1bde3813e0bdac5490f3863ff719a34351fcc2b19198d028360caf6c32c

$168.3M USDT rotation from Ceffu 2 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $168.3M
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
    $168.3M
    Ceffu 2 0x3a3c006053a9b40286b9951a11be4c5808c11dc8
    ->
    Unknown wallet 0xc7a455f687d1ed5d4d7edcc7563488c7e573d548

    Capital shifting between wallets, neutral flow change. $168.3M USDT moved from Ceffu 2 to an unlabeled destination 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