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Blockchain Transaction Monitoring

Whale Transaction 0xc6be58bbed44e81d0b3dc2a0e7a6aace8951fbc535a7d08edd318c71fe5328aa

$130M USDC rotation from Coinbase 36 to Coinbase: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $130M
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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
    $130M
    Coinbase 36 0x28c5b0445d0728bc25f143f8eba5c5539fae151a
    ➔
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

    Capital shifting between wallets, neutral flow change. $130M USDC moved from Coinbase 36 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