Blockchain Transaction Monitoring

Whale Transaction 0x3b06e66d11293c66890fc6149e4e3b9e873343cf45ffc5be68487d405ec60955

$100.4M USDC rotation from Circle to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.4M
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
    $100.4M

    Stablecoins rotated between wallets, operational flow adjustment. $100.4M USDC moved from Circle to an unlabeled destination on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer