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: 16,000,000 USDT
From: 0x56eddb7aa87536c09ccc2793473599fd21a8b17f
(Binance 17)
To: 0xed0c6079229e2d407672a117c22b62064f4a4312
Block: 22704733 Details
#USDTx1
🟡 Transfer: 19,999,996.4998587 DAI
From: 0xf6e72db5454dd049d0788e411b06cfaf16853042
(Sky: LitePSM USDC A)
To: 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5
Block: 22704916 Details
#DAIx1
🟡🟡 Transfer: 26,276,783.4422086 DAI
From: 0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
(Spark: spDAI Token)
To: 0x1601843c5e9bc251a3272907010afa41fa18347e
Block: 22704926 Details
#DAIx2
🟡 Transfer: 19,999,996.4998587 DAI
From: 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5
To: 0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
(Spark: spDAI Token)
Block: 22704920 Details
#DAIx1
🟡🟡 Transfer: 26,276,783.4422086 DAI
From: 0x1601843c5e9bc251a3272907010afa41fa18347e
To: 0x3225737a9bbb6473cb4a45b7244aca2befdb276a
Block: 22704926 Details
#DAIx2
🟡🟡 Transfer: 28,784,706.2734708 DAI
From: 0x0000000000000000000000000000000000000000
To: 0xf6e72db5454dd049d0788e411b06cfaf16853042
(Sky: LitePSM USDC A)
Block: 22704917 Details
#DAIx2
🟡🟡 Transfer: 26,276,783.4422086 DAI
From: 0x3225737a9bbb6473cb4a45b7244aca2befdb276a
To: 0x0000000000000000000000000000000000000000
Block: 22704926 Details
#DAIx2
🔵 Transfer: 19,999,996 USDC
From: 0x28c6c06298d514db089934071355e5743bf21d60
(Binance 14)
To: 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5
Block: 22704906 Details
#USDCx1
🔵 Transfer: 19,999,996 USDC
From: 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5
To: 0x37305b1cd40574e4c5ce33f8e8306be057fd7341
Block: 22704916 Details
#USDCx1
🔵🔵 Transfer: 29,598,924 USDC
From: 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
(MEV Bot: 0xA69...78C)
To: 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
(Uniswap V3: USDC 3)
Block: 22704934 Details
#USDCx2
🔵🔵 Transfer: 29,595,284 USDC
From: 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
(Uniswap V3: USDC 3)
To: 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
(MEV Bot: 0xA69...78C)
Block: 22704934 Details
#USDCx2
🔵🔵 Transfer: 30,287,272 USDC
From: 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
(MEV Bot: 0xA69...78C)
To: 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
(Uniswap V3: USDC 3)
Block: 22705023 Details
#USDCx2
🔵🔵 Transfer: 30,282,276 USDC
From: 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
(Uniswap V3: USDC 3)
To: 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
(MEV Bot: 0xA69...78C)
Block: 22705023 Details
#USDCx2
🔵🔵🔵 Transfer: 48,000,000 USDC
From: 0x6415d6aa59af6531b19dd493b4db15848973efd8
To: 0xcd531ae9efcce479654c4926dec5f6209531ca7b
(Coinbase Prime)
Block: 22705032 Details
#USDCx3
🔵🔵 Transfer: 30,963,334 USDC
From: 0xcd531ae9efcce479654c4926dec5f6209531ca7b
(Coinbase Prime)
To: 0xb0daa8ffe034db3a6ed5ccc12c6c470626d8741e
Block: 22705047 Details
#USDCx2
🔵🔵 Transfer: 30,548,378 USDC
From: 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
(Uniswap V3: USDC 3)
To: 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
(MEV Bot: 0xA69...78C)
Block: 22705123 Details
#USDCx2
🔵🔵 Transfer: 30,544,678 USDC
From: 0xa69babef1ca67a37ffaf7a485dfff3382056e78c
(MEV Bot: 0xA69...78C)
To: 0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
(Uniswap V3: USDC 3)
Block: 22705123 Details
#USDCx2
🔵🔵🔵 Transfer: 48,000,000 USDC
From: 0x24e6330173e9ecd99e4ec65e35257d770115a6de
To: 0xcd531ae9efcce479654c4926dec5f6209531ca7b
(Coinbase Prime)
Block: 22705150 Details
#USDCx3
🔵 Transfer: 17,036,666 USDC
From: 0xcd531ae9efcce479654c4926dec5f6209531ca7b
(Coinbase Prime)
To: 0xb0daa8ffe034db3a6ed5ccc12c6c470626d8741e
Block: 22705166 Details
#USDCx1
🔵🔵 Transfer: 20,963,794 USDC
From: 0xcd531ae9efcce479654c4926dec5f6209531ca7b
(Coinbase Prime)
To: 0xd0af229cd088572987d8b824db6844453f3fe3b2
Block: 22705167 Details
#USDCx2