Get started
Blockchain Transaction Monitoring

Whale Transaction 0x118b94f0d9692070e336173ce531c31981119e4f6926405e861a6d5c38ffcd9c

$70M USDC exchange inflow from Unknown wallet to Crypto.com: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $70M
Open in Explorer Track Whale Transactions
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
    $70M
    Unknown wallet 0x083d7b8c65915b63aec59bd5e65f42ccfaa0c03b
    ➔
    Crypto.com: Hot Wallet 0xcffad3200574698b78f32232aa9d63eabd290703

    Stablecoins sent to exchange, buying power is being positioned. $70M USDC moved to Crypto.com: Hot Wallet from an unlabeled source on Ethereum. If similar stablecoin inflows continue, exchange balances, deployable dollar liquidity, and risk-on buying power can keep expanding. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer