Blockchain Transaction Monitoring

Whale Transaction 0x08dc3a60a24945af3451b959570dd09cc68b57ac8ed542512439a4f740a6034e

$150M USDC rotation from Paxos 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150M
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
    $150M

    Capital shifting between wallets, neutral flow change. $150M USDC moved from Paxos 4 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