Blockchain Transaction Monitoring

Whale Transaction 0x1f405ef83a3883d28f512428ea0f9c3938eb411c39655a321b764556cd076b3a

$156.9M USDC rotation from Unknown wallet to Syrup: syrupUSDC Token on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $313.9M
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
    $156.9M

    Capital shifting between wallets, neutral flow change. $156.9M 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
    $156.9M

    Capital shifting between wallets, neutral flow change. $156.9M 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