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Blockchain Transaction Monitoring

Whale Transaction 0x9b601058a0acf2c7bc2233a203f17bc181a7937a10540136329bef0340e6e87b

$100M USDC rotation from Coinbase: Hot Wallet to Coinbase: Circle Deposit 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: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    Coinbase: Circle Deposit 0x2cc5146929a893d1d73bc34fb37815cc1a44ae33

    Capital shifting between wallets, neutral flow change. $100M USDC moved from Coinbase: Hot Wallet to Coinbase: Circle Deposit 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