Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x3849cc22316af0b0e8c96fcc117c00b48c94241125860eef1b5b6f41baa19afd

$90M USDC rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $179.9M
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
    $90M
    Unknown wallet 0x6aceb4caba81fa6a8065059f3a944fb066a10fac
    ->
    Unknown wallet 0x1fcc47ee0f19ca0f07f8b987f0ad32ac204c03a7

    Capital shifting between wallets, neutral flow change. $90M 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
  2. USDC ETH
    $90M
    Syrup: syrupUSDC Token 0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b
    ->
    Unknown wallet 0x6aceb4caba81fa6a8065059f3a944fb066a10fac

    Capital shifting between wallets, neutral flow change. $90M USDC moved from Syrup: syrupUSDC Token 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