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Blockchain Transaction Monitoring

Whale Transaction 0xbb97a0fb362dcd0ac42f58881feed91184933efa0b7c61ac3d4bb2bb0a25732b

$200M USDC rotation from Binance: Cold Wallet to Binance: SingleOwnerMSCA (Proxy) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $200M
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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
    $200M
    Binance: Cold Wallet 0x38aaef3782910bdd9ea3566c839788af6ff9b200
    ➔
    Binance: SingleOwnerMSCA (Proxy) 0xffa69c0080582098af595156240214b742735a5e

    Capital shifting between wallets, neutral flow change. $200M USDC moved from Binance: Cold Wallet to Binance: SingleOwnerMSCA (Proxy) 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