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: 10,001,337 USDC
From: 0x00a2913501c4b09b92b825dc8a2937efdad9953b
To: 0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
(Aave: USDC V3)
Block: 23200820 Details
#USDCx1
🔵🔵🔵🔵🔵 Transfer: 185,466,816 USDC
From: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
To: 0xb1cc2fdaf96346d5cd2d09fec45d9ea2cdb6be1b
Block: 23200839 Details
#USDCx5
🔵🔵🔵🔵🔵 Transfer: 185,466,816 USDC
From: 0xb1cc2fdaf96346d5cd2d09fec45d9ea2cdb6be1b
To: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
Block: 23200839 Details
#USDCx5
🟢🟢 Transfer: 24,350,290 USDT
From: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
To: 0xb1cc2fdaf96346d5cd2d09fec45d9ea2cdb6be1b
Block: 23200842 Details
#USDTx2
🟢🟢 Transfer: 24,350,290 USDT
From: 0xb1cc2fdaf96346d5cd2d09fec45d9ea2cdb6be1b
To: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
Block: 23200842 Details
#USDTx2
🟢🟢 Transfer: 24,350,290 USDT
From: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
To: 0xb1cc2fdaf96346d5cd2d09fec45d9ea2cdb6be1b
Block: 23200855 Details
#USDTx2
🟢🟢 Transfer: 24,350,290 USDT
From: 0xb1cc2fdaf96346d5cd2d09fec45d9ea2cdb6be1b
To: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
Block: 23200855 Details
#USDTx2
🟡 Transfer: 12,841,497.5395399 DAI
From: 0x491c24a82c0b042cf34bfa59e340aff5f98b44b1
To: 0x7c367d8e7b70462b70957d73b2ad3845a60dff5b
Block: 23200983 Details
#DAIx1
🔵🔵🔵🔵🔵 Transfer: 167,310,656 USDC
From: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
To: 0x06cff7088619c7178f5e14f0b119458d08d2f5ef
Block: 23200908 Details
#USDCx5
🔵🔵🔵🔵🔵 Transfer: 167,310,656 USDC
From: 0x06cff7088619c7178f5e14f0b119458d08d2f5ef
To: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
Block: 23200908 Details
#USDCx5
🔵 Transfer: 19,135,326 USDC
From: 0x0000000000000000000000000000000000000000
To: 0x55fe002aeff02f77364de339a1292923a15844b8
(Circle)
Block: 23200916 Details
#USDCx1
🔵🔵🔵🔵🔵 Transfer: 167,310,656 USDC
From: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
To: 0x06cff7088619c7178f5e14f0b119458d08d2f5ef
Block: 23200930 Details
#USDCx5
🔵🔵🔵🔵🔵 Transfer: 167,310,656 USDC
From: 0x06cff7088619c7178f5e14f0b119458d08d2f5ef
To: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
Block: 23200930 Details
#USDCx5
🟢🟢🟢 Transfer: 57,720,676 USDT
From: 0xb0a27099582833c0cb8c7a0565759ff145113d64
To: 0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
Block: 23201023 Details
#USDTx3
🟢🟢🟢 Transfer: 57,720,676 USDT
From: 0x3b98b9e9cb75c1cb1729aab8f09ced2936505e4f
To: 0x559432e18b281731c054cd703d4b49872be4ed53
Block: 23201030 Details
#USDTx3
🟢🟢 Transfer: 25,000,000 USDT
From: 0x18e296053cbdf986196903e889b7dca7a73882f6
To: 0x13f12f5d8b269197be17f0ad4f0a5b27463c7839
Block: 23201046 Details
#USDTx2
🟢🟢 Transfer: 25,000,000 USDT
From: 0x18e296053cbdf986196903e889b7dca7a73882f6
To: 0x13f12f5d8b269197be17f0ad4f0a5b27463c7839
Block: 23201047 Details
#USDTx2
🟢 Transfer: 19,900,000 USDT
From: 0x18e296053cbdf986196903e889b7dca7a73882f6
To: 0x13f12f5d8b269197be17f0ad4f0a5b27463c7839
Block: 23201048 Details
#USDTx1
🟢 Transfer: 15,000,000 USDT
From: 0x18e296053cbdf986196903e889b7dca7a73882f6
To: 0x13f12f5d8b269197be17f0ad4f0a5b27463c7839
Block: 23201050 Details
#USDTx1
🟢🟢🟢🟢 Transfer: 84,900,000 USDT
From: 0x13f12f5d8b269197be17f0ad4f0a5b27463c7839
To: 0x28c6c06298d514db089934071355e5743bf21d60
(Binance 14)
Block: 23201076 Details
#USDTx4