Blockchain Transaction Monitoring

Whale Transaction 0x095a3af3e8e797a22669f8c7a9a82e317e5752560a5f4d62fd529f366f335bef

$300M USDC rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $300M
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
    $300M

    Capital shifting between wallets, neutral flow change. $300M USDC moved between unlabeled wallets 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