Blockchain Transaction Monitoring

Whale Transaction 0x867d3d8eaf109d6a3ef4e0c726eb1450635e7cce1288a7c4a74447d16b28acdc

$107.2M USDC cold storage from Unknown wallet to Ceffu 2 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $107.2M
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
    $107.2M

    Moved to cold wallet, long-term holding signal. $107.2M USDC moved to Ceffu 2 from an unlabeled source on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer