OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0xfff393b398b591d2902b72be5c42b597f71eeb913d0533a9d83a48ad0861ee8e

$99M USDT rotation from Unknown wallet to Maple: syrupUSDT Token on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $198M
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
    $99M
    Unknown wallet
    ->
    Maple: syrupUSDT Token

    Stablecoins rotated between wallets, operational flow adjustment. $99M 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.

    Rotation Low priority Explorer
  2. USDT ETH
    $99M
    Unknown wallet
    ->
    Unknown wallet

    Stablecoins rotated between wallets, operational flow adjustment. $99M 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.

    Rotation Low priority Explorer