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Blockchain Transaction Monitoring

Whale Transaction 0xcbdc8aec0b72839a37dea43ea6c29abe39862f71002031b7b4a51121177cfc40

$89M USDC rotation from Circle: Hot Wallet to Circle Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $89M
Open in Explorer Track Whale Transactions
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
    $89M
    Circle: Hot Wallet 0x55fe002aeff02f77364de339a1292923a15844b8
    ➔
    Circle Deposit 0xb8d4a4dfaa73c2c81868bf8c86a0f197c92cc31d

    Capital shifting between wallets, neutral flow change. $89M USDC moved from Circle: Hot Wallet to 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