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Blockchain Transaction Monitoring

Whale Transaction 0x1724e102a1b6f691a6acd6143db763fb4e5d8dac279224a17a9ba050864bf2c6

$52.3M USDC rotation from Binance: Hot Wallet to Coinbase Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $52.3M
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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
    $52.3M
    Binance: Hot Wallet 0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
    ➔
    Coinbase Deposit 0x2d06d8ae52094c8c59cb3653db1f12a0fc07727c

    Capital shifting between wallets, neutral flow change. $52.3M USDC moved from Binance: Hot Wallet to Coinbase 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