Blockchain Transaction Monitoring

Whale Transaction 0x3db6e477462f2991b7053e02c302e1b3b448911a3d3bcca40e6a8aba7695abdb

$50M USDC rotation from Coinbase: Hot Wallet to Coinbase Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50M
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
    $50M

    Capital shifting between wallets, neutral flow change. $50M USDC moved from Coinbase: Hot Wallet to Coinbase Deposit 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