Blockchain Transaction Monitoring

Whale Transaction 0x3bbd46880b316ac9f8bcc1ee1be1850d06f3bbfa66750cea58d22a5cca34153e

$108.7M DAI burn from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 7 transfers
  • $761M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. DAI ETH
    $108.7M

    Stablecoin supply reduced, on-chain dollar liquidity can tighten. $108.7M DAI moved between unlabeled wallets on Ethereum. Stablecoin burn can contract on-chain dollar liquidity and reduce near-term buying capacity for risk assets. High priority whale flow: useful for immediate risk monitoring.

    Burn High priority Explorer
  2. DAI ETH
    $108.7M

    Capital shifting between wallets, neutral flow change. $108.7M DAI moved from Spark: Liquidity Layer 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
  3. DAI ETH
    $108.7M

    Capital shifting between wallets, neutral flow change. $108.7M DAI moved from Sky: LitePSM USDC A 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. USDC ETH
    $108.7M

    Capital shifting between wallets, neutral flow change. $108.7M USDC moved from Spark: Liquidity Layer to Sky: PSM 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. USDC ETH
    $108.7M

    Capital shifting between wallets, neutral flow change. $108.7M 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
  6. DAI ETH
    $108.7M

    Capital shifting between wallets, neutral flow change. $108.7M 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
  7. DAI ETH
    $108.7M

    New stablecoin supply created, on-chain dollar liquidity can expand. $108.7M 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