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Blockchain Transaction Monitoring

Whale Transaction 0x1368d2a5cc9c5b421074a2a56dd0cb35153a6f63f47b455c3b6dd7a175a477ce

$203.6M USDC rotation from Circle Deposit to Circle: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $203.6M
Open in Explorer Track Whale Transactions
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
    $203.6M
    Circle Deposit 0xa73b4b6475be92d0dfc8c7bcda758c91454858af
    ➔
    Circle: Hot Wallet 0x55fe002aeff02f77364de339a1292923a15844b8

    Capital shifting between wallets, neutral flow change. $203.6M USDC moved from Circle Deposit to Circle: Hot Wallet 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