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Blockchain Transaction Monitoring

Whale Transaction 0x0795dcc30252d91c45e27a3726f52ffc5c91bf6300429c651e8f48ab6c823d7b

$56.5M USDC rotation from Circle Deposit to Circle: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $56.5M
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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
    $56.5M
    Circle Deposit
    ➔
    Circle: Hot Wallet

    Stablecoins rotated between wallets, operational flow adjustment. $56.5M USDC moved from Circle Deposit to Circle: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer