Blockchain Transaction Monitoring

Whale Transaction 0x18013be2eac9ff927ddb497d107c5a5d98dc357f5c261c18dffb7d5cbf9827d3

$204.9M USDC rotation from Unknown wallet to Paxos 4 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $204.9M
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
    $204.9M

    Capital shifting between wallets, neutral flow change. $204.9M USDC moved to Paxos 4 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