OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0xfdc188a355f4e7c59ee4a8cdf7f90e7ebfff60d34f13bd0f1a452f0ae47bc5e5

$55.7M USDT rotation from OKX 217 to OKX: Hot Wallet 5 on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum1 transfers$55.7M
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
    $55.7M
    OKX 217
    ->
    OKX: Hot Wallet 5

    Stablecoins rotated between wallets, operational flow adjustment. $55.7M USDT moved from OKX 217 to OKX: Hot Wallet 5 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