Blockchain Transaction Monitoring

Whale Transaction 0xa1035e993d8fa67b6e8891637d1ecac88c7ce8328b40c94599cfe0173e2e9136

$150M USDT rotation from Tether: Treasury to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150M
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
    $150M

    Capital shifting between wallets, neutral flow change. $150M USDT moved from Tether: Treasury 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