Blockchain Transaction Monitoring

Whale Transaction 0x28862a24af48562d8f3ffbc1076998a01817e7334bc11ba8ee7cd1bc17a0ce1e

$100M USDC rotation from FalconX: 0x115...101 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100M
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
    $100M

    Stablecoins rotated between wallets, operational flow adjustment. $100M USDC moved from FalconX: 0x115...101 to an unlabeled destination on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer