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Blockchain Transaction Monitoring

Whale Transaction 0x451404c0d97a8240123a8f9f7a0f42036b5e2013568ad15abc0ac635ef5300a9

$299.9M USDC rotation from Sky (MakerDAO): LITE PSM USDC A POCKET to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $899.9M
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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. USDC ETH
    $299.9M
    Sky (MakerDAO): LITE PSM USDC A POCKET 0x37305b1cd40574e4c5ce33f8e8306be057fd7341
    ➔
    Unknown wallet 0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbf

    Capital shifting between wallets, neutral flow change. $299.9M USDC moved from Sky (MakerDAO): LITE PSM USDC A POCKET 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
  2. DAI ETH
    $300M
    Sky (MakerDAO): UsdsPsmWrapper 0xa188eec8f81263234da3622a406892f3d630f98c
    ➔
    Sky (MakerDAO): DssLitePsm 0xf6e72db5454dd049d0788e411b06cfaf16853042

    Capital shifting between wallets, neutral flow change. $300M DAI moved from Sky (MakerDAO): UsdsPsmWrapper to Sky (MakerDAO): DssLitePsm 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
    $300M
    Null Address 0x0000000000000000000000000000000000000000
    ➔
    Sky (MakerDAO): UsdsPsmWrapper 0xa188eec8f81263234da3622a406892f3d630f98c

    New stablecoin supply created, on-chain dollar liquidity can expand. $300M DAI moved from Null Address to Sky (MakerDAO): UsdsPsmWrapper 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