Blockchain Transaction Monitoring

Whale Transaction 0x1181f4345dc06603cea50a49658271a72598bfe236f24f732224cb203c4d9d36

$150M USDC rotation from Unknown wallet to Syrup: syrupUSDC Token on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 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
    $150M

    Capital shifting between wallets, neutral flow change. $150M USDC moved to Syrup: syrupUSDC Token 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
  2. USDC ETH
    $150M

    Capital shifting between wallets, neutral flow change. $150M 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