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Blockchain Transaction Monitoring

Whale Transaction 0x2987183431d253b8c219f8fec67f4c8157afd66d78e656acd3d6bff986161981

$90M USDC rotation from Circle: Hot Wallet to Circle Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $90M
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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
    $90M
    Circle: Hot Wallet 0x55fe002aeff02f77364de339a1292923a15844b8
    ➔
    Circle Deposit 0xb8d4a4dfaa73c2c81868bf8c86a0f197c92cc31d

    Capital shifting between wallets, neutral flow change. $90M 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