Blockchain Transaction Monitoring

Whale Transaction 0x36f1511b0cd8380c7ccb231d1f7172e1bf242d6463d7a7a220a9c7db047d4377

$54.9M USDC rotation from Circle to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $54.9M
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
    $54.9M

    Capital shifting between wallets, neutral flow change. $54.9M USDC moved from Circle 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