Blockchain Transaction Monitoring

Whale Transaction 0x381dbfe982cb7aa98a6d0ccd032da3776962c82bf6b2d004328558a851fce4dc

$95M USDC rotation from Coinbase Deposit to Coinbase: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $95M
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
    $95M

    Stablecoins rotated between wallets, operational flow adjustment. $95M USDC moved from Coinbase Deposit to Coinbase: 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