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Blockchain Transaction Monitoring

Whale Transaction 0x2f84db04fc6016c0ce78d7355fa5cc93335578863ddaff989ef224a16169e310

$57.7M USDC rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $57.7M
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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
    $57.7M
    Unknown wallet 0xd8a3c2901b736170b70088a0df9aa914317d43c6
    ➔
    Unknown wallet 0x03225a9c6491bdc29436e00827db5688f0ec1ac3

    Capital shifting between wallets, neutral flow change. $57.7M USDC moved between unlabeled wallets 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