Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x366e795dcc112b9805444bf00ea811f1a03d8ac10bc16348a76a2e6b42564a52

$148.8M USDC rotation from Ceffu 2 to Ceffu: Custody Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $148.8M
Open in Explorer Track Whale Transactions
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
    $148.8M
    Ceffu 2 0x3a3c006053a9b40286b9951a11be4c5808c11dc8
    ->
    Ceffu: Custody Cold Wallet 0xd3a22590f8243f8e83ac230d1842c9af0404c4a1

    Capital shifting between wallets, neutral flow change. $148.8M USDC moved from Ceffu 2 to Ceffu: Custody Cold 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