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Whale Transaction 0xaf6e565d2a4aea6f6dcf638af0aa93d670ebaab26b9d18d26a2ec0a21a167506

$70M USDT rotation from Unknown wallet to Maple: syrupUSDT Token on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $140M
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
    $70M
    Unknown wallet 0x616022e54324ef9c13b99c229dac8ea69af4faff
    ->
    Maple: syrupUSDT Token 0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d

    Capital shifting between wallets, neutral flow change. $70M USDT moved to Maple: syrupUSDT Token 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
  2. USDT ETH
    $70M
    Unknown wallet 0x1fcc47ee0f19ca0f07f8b987f0ad32ac204c03a7
    ->
    Unknown wallet 0x616022e54324ef9c13b99c229dac8ea69af4faff

    Capital shifting between wallets, neutral flow change. $70M USDT moved between unlabeled wallets 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