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Blockchain Transaction Monitoring

Whale Transaction 0xcc01ebecfd95af8eefa68ccaae9bfea640f84d13a02bd1f611c713c2c385aca2

$50M USDC rotation from Binance Deposit to Binance: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50M
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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
    $50M
    Binance Deposit 0xc29bf263bded90b43585dafe876d4e9808eb56fe
    ➔
    Binance: Hot Wallet 0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

    Capital shifting between wallets, neutral flow change. $50M USDC moved from Binance Deposit to Binance: 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