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Blockchain Transaction Monitoring

Whale Transaction 0x03adf418295b2293fc758d4e1e3d32067b632f2a0d6a4d665324a89fadda5715

$135.8M USDC rotation from Ceffu: Hot Wallet to Ceffu Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $135.8M
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDC ETH
    $135.8M
    Ceffu: Hot Wallet 0xb93b82f33e2653b544e046128f3cb47879dc917b
    ➔
    Ceffu Deposit 0x71a7de1bdad3904b312717843597f549d2a79eb8

    Capital shifting between wallets, neutral flow change. $135.8M USDC moved from Ceffu: Hot Wallet to Ceffu Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer