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Blockchain Transaction Monitoring

Whale Transaction 0x3afffecbb789463b406412a098d49de2ceef36ecef636f9b0e2d18c3b4ef5a00

$104.3M USDC rotation from FlashyChatV2 to Morpho: Morpho on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 4 transfers
  • $209.7M
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
    $104.3M
    FlashyChatV2 0x2ab1c2d498aa2d7569d6b46fb2886f262d72dcd6
    ➔
    Morpho: Morpho 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb

    Capital shifting between wallets, neutral flow change. $104.3M USDC moved from FlashyChatV2 to Morpho: Morpho 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. PEPE ETH
    $564.9K
    FlashyChatV2 0x2ab1c2d498aa2d7569d6b46fb2886f262d72dcd6
    ➔
    Morpho: Morpho 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb

    Capital shifting between wallets, neutral flow change. $564.9K PEPE moved from FlashyChatV2 to Morpho: Morpho 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. PEPE ETH
    $564.9K
    Morpho: Morpho 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
    ➔
    FlashyChatV2 0x2ab1c2d498aa2d7569d6b46fb2886f262d72dcd6

    Capital shifting between wallets, neutral flow change. $564.9K PEPE moved from Morpho: Morpho to FlashyChatV2 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. USDC ETH
    $104.3M
    Morpho: Morpho 0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb
    ➔
    FlashyChatV2 0x2ab1c2d498aa2d7569d6b46fb2886f262d72dcd6

    Capital shifting between wallets, neutral flow change. $104.3M USDC moved from Morpho: Morpho to FlashyChatV2 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