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Whale Transaction 0x393f21fc09c1c145ecd6c2bce3ba216bb076920de0414d953aca5fb4bc04ab28

$50M USDT rotation from Spark: Liquidity Layer to Maple: syrupUSDT Token on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 5 transfers
  • $449.9M
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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. USDT ETH
    $50M
    Spark: Liquidity Layer 0x1601843c5e9bc251a3272907010afa41fa18347e
    ->
    Maple: syrupUSDT Token 0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d

    Capital shifting between wallets, neutral flow change. $50M USDT moved from Spark: Liquidity Layer to Maple: syrupUSDT Token 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
    $100M
    Spark: Liquidity Layer 0x1601843c5e9bc251a3272907010afa41fa18347e
    ->
    Syrup: syrupUSDC Token 0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b

    Capital shifting between wallets, neutral flow change. $100M USDC moved from Spark: Liquidity Layer to Syrup: syrupUSDC Token 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
  3. USDC ETH
    $100M
    Sky: PSM 0x37305b1cd40574e4c5ce33f8e8306be057fd7341
    ->
    Spark: Liquidity Layer 0x1601843c5e9bc251a3272907010afa41fa18347e

    Capital shifting between wallets, neutral flow change. $100M USDC moved from Sky: PSM to Spark: Liquidity Layer 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
  4. DAI ETH
    $100M
    Spark: Liquidity Layer 0x1601843c5e9bc251a3272907010afa41fa18347e
    ->
    Sky: LitePSM USDC A 0xf6e72db5454dd049d0788e411b06cfaf16853042

    Capital shifting between wallets, neutral flow change. $100M DAI moved from Spark: Liquidity Layer to Sky: LitePSM USDC A 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
  5. DAI ETH
    $100M
    Unknown wallet 0x0000000000000000000000000000000000000000
    ->
    Spark: Liquidity Layer 0x1601843c5e9bc251a3272907010afa41fa18347e

    New stablecoin supply created, on-chain dollar liquidity can expand. $100M DAI moved to Spark: Liquidity Layer from an unlabeled source on Ethereum. Fresh stablecoin issuance can expand on-chain dollar liquidity, market-making capacity, and available dry powder. High priority whale flow: useful for immediate risk monitoring.

    Minted High priority Explorer