Blockchain Transaction Monitoring

Whale Transaction 0x0e0d5d17041a7471e0f8dcafc040bbc739360f029d0a2d1b54751018c32a1525

$103.8M USDC rotation from Unknown wallet to Aave: USDC V3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $103.8M
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
    $103.8M

    Capital shifting between wallets, neutral flow change. $103.8M USDC moved to Aave: USDC V3 from an unlabeled source 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