msgETH - Ethereum Transaction Monitor
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msgETH - Ethereum Transaction Monitor

messages if transferred amount exceeds
⚪️ 10,000 ETH
🟢 10,000,000 USDT
🔵 10,000,000 USDC
🟡 10,000,000 DAI
🔴 1,000 WBTC


from creator of BTCparser.com
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🔵 Transfer: 18,348,640 USDC
From: 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
(MEV Bot: 0xA69...78C)
To: 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
(Uniswap V3: USDC 3)
Block: 22694384 Details
#USDCx1
🔵 Transfer: 18,359,984 USDC
From: 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
(Uniswap V3: USDC 3)
To: 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
(MEV Bot: 0xA69...78C)
Block: 22694384 Details
#USDCx1
🔵 Transfer: 19,999,996 USDC
From: 0x483a910a7479af5bd1333014af97ee5c733a7052
To: 0x28c6c06298d514db089934071355e5743bf21d60
(Binance 14)
Block: 22694388 Details
#USDCx1
🟢🟢 Transfer: 21,100,000 USDT
From: 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5
To: 0xedd9fd033b289d19e8ffca8bfc01837d96fc63cd
Block: 22694319 Details
#USDTx2
🟢🟢 Transfer: 21,100,000 USDT
From: 0xedd9fd033b289d19e8ffca8bfc01837d96fc63cd
To: 0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
(Kraken 7)
Block: 22694329 Details
#USDTx2
🔵🔵🔵🔵 Transfer: 95,713,488 USDC
From: 0x06cff7088619c7178f5e14f0b119458d08d2f5ef
To: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
Block: 22694423 Details
#USDCx4
🔵🔵 Transfer: 20,000,000 USDC
From: 0x55fe002aeff02f77364de339a1292923a15844b8
(Circle)
To: 0x483a910a7479af5bd1333014af97ee5c733a7052
Block: 22694449 Details
#USDCx2
🟡🟡 Transfer: 20,019,835.2111572 DAI
From: 0x0000000000000000000000000000000000000000
To: 0xf6e72db5454dd049d0788e411b06cfaf16853042
(Sky: LitePSM USDC A)
Block: 22694406 Details
#DAIx2
🔵🔵🔵🔵 Transfer: 95,713,488 USDC
From: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
To: 0x06cff7088619c7178f5e14f0b119458d08d2f5ef
Block: 22694423 Details
#USDCx4
🔵🔵 Transfer: 20,000,000 USDC
From: 0x483a910a7479af5bd1333014af97ee5c733a7052
To: 0x28c6c06298d514db089934071355e5743bf21d60
(Binance 14)
Block: 22694453 Details
#USDCx2
🔵 Transfer: 18,314,468 USDC
From: 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
(MEV Bot: 0xA69...78C)
To: 0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
Block: 22694498 Details
#USDCx1
🔵 Transfer: 18,297,228 USDC
From: 0x9a772018fbd77fcd2d25657e5c547baff3fd7d16
To: 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
(MEV Bot: 0xA69...78C)
Block: 22694498 Details
#USDCx1
🔵🔵🔵 Transfer: 68,895,968 USDC
From: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
To: 0xe834274bb2098bb0c7e77098055f26b0ebba9fa8
Block: 22694501 Details
#USDCx3
🔵🔵🔵 Transfer: 68,895,968 USDC
From: 0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
(Aave: USDC V3)
To: 0xe834274bb2098bb0c7e77098055f26b0ebba9fa8
Block: 22694501 Details
#USDCx3
🔵🔵🔵 Transfer: 68,895,968 USDC
From: 0xe834274bb2098bb0c7e77098055f26b0ebba9fa8
To: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
Block: 22694501 Details
#USDCx3
🔵🔵🔵 Transfer: 68,895,968 USDC
From: 0xe834274bb2098bb0c7e77098055f26b0ebba9fa8
To: 0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
(Aave: USDC V3)
Block: 22694501 Details
#USDCx3
🟢 Transfer: 13,078,944 USDT
From: 0xcde5d48fca07f9c52300d2e65632dd71ed169b90
To: 0x28c6c06298d514db089934071355e5743bf21d60
(Binance 14)
Block: 22694403 Details
#USDTx1
🟢🟢🟢 Transfer: 66,107,104 USDT
From: 0x28c6c06298d514db089934071355e5743bf21d60
(Binance 14)
To: 0x56eddb7aa87536c09ccc2793473599fd21a8b17f
(Binance 17)
Block: 22694413 Details
#USDTx3
🟢🟢🟢 Transfer: 51,000,000 USDT
From: 0x5754284f345afc66a98fbb0a0afe71e0f007b949
(Tether: Treasury)
To: 0x17dc4d78e8abca9408c43541beb3c8215655403a
Block: 22694465 Details
#USDTx3
🟢🟢🟢 Transfer: 51,000,000 USDT
From: 0x17dc4d78e8abca9408c43541beb3c8215655403a
To: 0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40
(Kraken 7)
Block: 22694475 Details
#USDTx3