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Blockchain Transaction Monitoring

Whale Transaction 0x355bf8e6127e1c565ff61fb7f53a9031707ed17cee402b9d99da464f2a807cb1

$100M USDC rotation from Coinbase Deposit to Coinbase: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100M
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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
    $100M
    Coinbase Deposit 0xaf5fe4413d4d413891450fd79ecd74c162ec5488
    ➔
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

    Capital shifting between wallets, neutral flow change. $100M USDC moved from Coinbase Deposit to Coinbase: Hot Wallet 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