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Blockchain Transaction Monitoring

Whale Transaction 0x8228d57cecfde622b82fa17926b048d25e6688aa34693a2a571b5b0d69eb0b20

$100M USDC exchange outflow from Coinbase Prime: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100M
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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
    $100M
    Coinbase Prime: Hot Wallet 0xcd531ae9efcce479654c4926dec5f6209531ca7b
    ➔
    Unknown wallet 0x988f7a20a78a416f2a4fa0c2d703c30f7a0e7763

    Stablecoins leaving exchange, near-term deployable liquidity may decline. $100M USDC moved from Coinbase Prime: Hot Wallet to an unlabeled destination on Ethereum. Repeated stablecoin outflows can reduce exchange-side dollar liquidity and immediate buying power available for fast market rotation. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer