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Blockchain Transaction Monitoring

Whale Transaction 0x2721a4aa9d0991bed21cd2bdb4b1a0d2a804bde67cfdf2f534d90d18deb7df0d

$89M USDC rotation from Circle: Hot Wallet to Circle Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $89M
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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
    $89M
    Circle: Hot Wallet 0x55fe002aeff02f77364de339a1292923a15844b8
    ➔
    Circle Deposit 0xb8d4a4dfaa73c2c81868bf8c86a0f197c92cc31d

    Capital shifting between wallets, neutral flow change. $89M USDC moved from Circle: Hot Wallet to Circle Deposit 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