OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0xb162748302fde7d090eee19e1de616a344c74281c99ab19d5ccd00f7bcb3772a

$166.5M USDT rotation from Unknown wallet to Maple: syrupUSDT Token on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum2 transfers$333M
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. USDTETH
    $166.5M
    Unknown wallet
    ->
    Maple: syrupUSDT Token

    Stablecoins rotated between wallets, operational flow adjustment. $166.5M USDT moved to Maple: syrupUSDT Token from an unlabeled source 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.

    RotationLow priority Explorer
  2. USDTETH
    $166.5M
    Unknown wallet
    ->
    Unknown wallet

    Stablecoins rotated between wallets, operational flow adjustment. $166.5M USDT moved between unlabeled wallets 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.

    RotationLow priority Explorer