msgETH - Ethereum Transaction Monitor – Telegram
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: 36,335,432 USDT
From: 0x36da0bfe6e0cb2d84ee84b1d832e5b1693b76448
To: 0xb5f80b0d276bc4ecc2e95f9bd36bc368361f87a6
Block: 24294462 Details
#USDTx2
🟢🟢🟢 Transfer: 50,000,000 USDT
From: 0xb5f80b0d276bc4ecc2e95f9bd36bc368361f87a6
To: 0x4e30a1fb8c33a1d4d56a7e290772ef271c22bd90
Block: 24294492 Details
#USDTx3
🟢🟢🟢 Transfer: 50,000,000 USDT
From: 0x4e30a1fb8c33a1d4d56a7e290772ef271c22bd90
To: 0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
Block: 24294497 Details
#USDTx3
🔵🔵🔵🔵🔵 Transfer: 178,702,880 USDC
From: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
To: 0x00eb00c6f847740000884d00e03f00c761998feb
Block: 24294585 Details
#USDCx5
🔵 Transfer: 18,206,292 USDC
From: 0x00eb00c6f847740000884d00e03f00c761998feb
To: 0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
(UniswapV2Pair)
Block: 24294585 Details
#USDCx1
🔵 Transfer: 18,206,292 USDC
From: 0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
(UniswapV2Pair)
To: 0x00eb00c6f847740000884d00e03f00c761998feb
Block: 24294585 Details
#USDCx1
🔵🔵🔵🔵🔵 Transfer: 178,702,880 USDC
From: 0x00eb00c6f847740000884d00e03f00c761998feb
To: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
Block: 24294585 Details
#USDCx5
🟢🟢 Transfer: 21,174,670 USDT
From: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
To: 0xd226997439ecfbeff8e110c8c78c8a7eefd19f89
Block: 24294531 Details
#USDTx2
🟢🟢 Transfer: 21,174,670 USDT
From: 0xd226997439ecfbeff8e110c8c78c8a7eefd19f89
To: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
Block: 24294531 Details
#USDTx2
🟢 Transfer: 10,008,047 USDT
From: 0x56eddb7aa87536c09ccc2793473599fd21a8b17f
(Binance 17)
To: 0xf584f8728b874a6a5c7a8d4d387c9aae9172d621
(Jump Trading)
Block: 24294544 Details
#USDTx1
🟢🟢 Transfer: 25,000,000 USDT
From: 0xf584f8728b874a6a5c7a8d4d387c9aae9172d621
(Jump Trading)
To: 0x90a4bed8b12c8a0ed263d5c66af2fdca370dcaf0
Block: 24294560 Details
#USDTx2
🟢🟢 Transfer: 25,000,000 USDT
From: 0x90a4bed8b12c8a0ed263d5c66af2fdca370dcaf0
To: 0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
Block: 24294566 Details
#USDTx2
🔴🔴🔴 Transfer: 5,362.615625 WBTC
From: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
To: 0x00eb00c6f847740000884d00e03f00c761998feb
Block: 24294585 Details
#WBTCx3
🔴🔴🔴 Transfer: 5,362.615625 WBTC
From: 0x00eb00c6f847740000884d00e03f00c761998feb
To: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
Block: 24294585 Details
#WBTCx3
🟢🟢 Transfer: 22,217,478 USDT
From: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
To: 0xd226997439ecfbeff8e110c8c78c8a7eefd19f89
Block: 24294610 Details
#USDTx2
🟢🟢 Transfer: 22,217,478 USDT
From: 0xd226997439ecfbeff8e110c8c78c8a7eefd19f89
To: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
Block: 24294610 Details
#USDTx2
🟢🟢🟢 Transfer: 52,000,000 USDT
From: 0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
To: 0xce84449a8ebec019ac110a4b6662e55d0fd9f228
Block: 24294613 Details
#USDTx3
🟢🟢 Transfer: 22,217,478 USDT
From: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
To: 0xd226997439ecfbeff8e110c8c78c8a7eefd19f89
Block: 24294623 Details
#USDTx2
🟢🟢 Transfer: 22,217,478 USDT
From: 0xd226997439ecfbeff8e110c8c78c8a7eefd19f89
To: 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
(Morpho: Morpho Blue)
Block: 24294623 Details
#USDTx2
🟢 Transfer: 17,999,990 USDT
From: 0x9696f59e4d72e237be84ffd425dcad154bf96976
(Binance 18)
To: 0x0c0369c65a2470d80ed9c07d7a3e701290b8c1a0
Block: 24294699 Details
#USDTx1