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Blockchain Transaction Monitoring

Whale Transaction 0x2960044eb739f7166f2dc6c92edb2071a83cc4a2e919b3c0c784282200e1ce08

$50M USDC rotation from Circle: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50M
Open in Explorer Track Whale Transactions
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
    $50M
    Circle: Hot Wallet 0x55fe002aeff02f77364de339a1292923a15844b8
    ➔
    Unknown wallet 0x31173ed183e5a9450c3671018ec4d770c8a8bf18

    Capital shifting between wallets, neutral flow change. $50M USDC moved from Circle: Hot Wallet to an unlabeled destination 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