Blockchain Transaction Monitoring

Whale Transaction 0x221d58397f7b520f43d0129708a29de836f56ab93177539047da34024ef9c606

$128.3M USDC rotation from Unknown wallet to Aave: USDC V3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $128.3M
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
    $128.3M

    Capital shifting between wallets, neutral flow change. $128.3M USDC moved to Aave: USDC V3 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