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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 0xed9b63d1d4efa9ae415854486400c9354227bcdd
    ➔
    Ceffu: Hot Wallet 0xb93b82f33e2653b544e046128f3cb47879dc917b

    Capital shifting between wallets, neutral flow change. $101.8M USDC moved from Ceffu Deposit to Ceffu: 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