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Blockchain Transaction Monitoring

Whale Transaction 0xb1fe2508dcb86dc87cd0a1685c8fc40624310f95ddf68b174a874a284bf66eec

$125.2M USDC rotation from Coinbase: Cold Wallet to Coinbase: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $125.2M
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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
    $125.2M
    Coinbase: Cold Wallet 0x38deed04e386376d2fda3fafc7e64867e9702e66
    ➔
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

    Capital shifting between wallets, neutral flow change. $125.2M USDC moved from Coinbase: Cold Wallet to Coinbase: 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