Blockchain Transaction Monitoring

Whale Transaction 0x3cdb4e2bf67fde7cab006c5e8b1eae6bf1e9a51da591b70ae2c72619e9de55a1

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

  • Chain: Ethereum
  • 1 transfers
  • $90M
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

    Capital shifting between wallets, neutral flow change. $90M USDC moved from Circle 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