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Blockchain Transaction Monitoring

Whale Transaction 0x1d0affa921a244e5dc281e51c42b520a3a49d8da08b737b2cb0d99a9ff3e05b4

$50M USDC exchange outflow from Coinbase: Hot Wallet to Circle Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50M
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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
    $50M
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Circle Deposit 0xe725b25cfbb2456fc7efd2cda04267dd2413118f

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $50M USDC moved from Coinbase: Hot Wallet to Circle Deposit on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer