Blockchain Transaction Monitoring

Whale Transaction 0xcb1e34080ea10a32477f37242f68e0fe0f59f80c32801884f416fcd72e9fc37d

$100M USDC rotation from Coinbase 10 to Coinbase: Circle Deposit 1 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100M
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

    Capital shifting between wallets, neutral flow change. $100M USDC moved from Coinbase 10 to Coinbase: Circle Deposit 1 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