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Blockchain Transaction Monitoring

Whale Transaction 0x755617c42e4d5920097df6e87b15878bfa349a717c6276b98c6319f430a642f6

$231M USDC rotation from Ceffu Deposit to Ceffu: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $231M
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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
    $231M
    Ceffu Deposit 0xed9b63d1d4efa9ae415854486400c9354227bcdd
    ➔
    Ceffu: Hot Wallet 0xb93b82f33e2653b544e046128f3cb47879dc917b

    Capital shifting between wallets, neutral flow change. $231M 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