Large Flow · 2026-10-30
$172.2M USDT moved from USDT holder to USDT holder
A large USDT transfer on ETH from USDT holder to USDT holder, observed on-chain.
Amount
Asset
Chain
From
Screen a wallet against this address
Exposure to a named wallet is a counterparty question, not a verdict. What matters is what else your address has touched. Run a Quick Check ($19) for a sanctions match, risk score, counterparties and fund-flow across 9 chains, backed by 1.146B entity labels.
About this signal
BlockchainAnalysis.io surfaces on-chain events from its live detectors, refreshed continuously and cited to their source. This page reports an observed on-chain fact, not an accusation, and is provided as research evidence rather than legal advice.