Blockchain Transaction Monitoring

Whale Transaction 0x1b123560b6a1453235bd091f6f288ca7c1e1c178dafe49b24b76ba69820c33d8

$100.4M USDC rotation from Unknown wallet to Circle on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.4M
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
    $100.4M

    Capital shifting between wallets, neutral flow change. $100.4M USDC moved to Circle 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