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Blockchain Transaction Monitoring

Whale Transaction 0x3e8152795bc9d394403344fb256d951c75ff9e491b923db10dac2e25f0e88010

$101M USDC rotation from Coinbase Deposit to Coinbase: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $101M
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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
    $101M
    Coinbase Deposit 0x922705c89b85a60c7df5b0ba9ad6ec7dfee0c84b
    ➔
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

    Capital shifting between wallets, neutral flow change. $101M USDC moved from Coinbase Deposit to Coinbase: 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