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Blockchain Transaction Monitoring

Whale Transaction 0x358f26afdab895adda5dbfc4c5b41eaa01b3a81e74e463e2da21adfe1436841b

$101.8M USDC rotation from Ceffu Deposit to Ceffu: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $101.8M
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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
    $101.8M
    Ceffu Deposit
    ➔
    Ceffu: Hot Wallet

    Stablecoins rotated between wallets, operational flow adjustment. $101.8M USDC moved from Ceffu Deposit to Ceffu: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer