Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x02fe65ea0ad0edc5d27778bebacee9730c06a9d08ab6556a66c5261a46f565ea

$100M USDC rotation from Circle to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100M
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
    $100M
    Circle 0x55fe002aeff02f77364de339a1292923a15844b8
    ->
    Unknown wallet 0x31173ed183e5a9450c3671018ec4d770c8a8bf18

    Capital shifting between wallets, neutral flow change. $100M USDC moved from Circle to an unlabeled destination 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