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Blockchain Transaction Monitoring

Whale Transaction 0x769b33578885846e12dbf1364ede943ecc220b3c20dcc3eea2815d337693a51b

$199.9M USDC rotation from Binance: Cold Wallet to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $199.9M
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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
    $199.9M
    Binance: Cold Wallet 0x38aaef3782910bdd9ea3566c839788af6ff9b200
    ➔
    Binance: Hot Wallet 0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

    Capital shifting between wallets, neutral flow change. $199.9M USDC moved from Binance: Cold Wallet to Binance: 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