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Blockchain Transaction Monitoring

Whale Transaction 0xded9a3f93dd49f497bd52b16f3bd1233cd6268d3d5a10ce0c30c8dc04ce76bc5

$422.1M USDC cold storage from Binance: Hot Wallet to Binance: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $422.1M
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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
    $422.1M
    Binance: Hot Wallet 0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
    ➔
    Binance: Cold Wallet 0x38aaef3782910bdd9ea3566c839788af6ff9b200

    Moved to cold wallet, long-term holding signal. $422.1M USDC moved from Binance: Hot Wallet to Binance: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer