Get started
Blockchain Transaction Monitoring

Whale Transaction 0x45cbef0082613cb1a8c8c97b829d0ddd09b95fc1b0f64b47c91b3b685b051495

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

  • Chain: Ethereum
  • 3 transfers
  • $899.7M
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
    $299.9M
    Sky (MakerDAO): UsdsPsmWrapper
    ➔
    Sky (MakerDAO): LITE PSM USDC A POCKET

    Stablecoins rotated between wallets, operational flow adjustment. $299.9M USDC moved from Sky (MakerDAO): UsdsPsmWrapper to Sky (MakerDAO): LITE PSM USDC A POCKET 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
  2. USDC ETH
    $299.9M
    Spark: PSMVariant1Actions
    ➔
    Sky (MakerDAO): UsdsPsmWrapper

    Stablecoins rotated between wallets, operational flow adjustment. $299.9M USDC moved from Spark: PSMVariant1Actions to Sky (MakerDAO): UsdsPsmWrapper 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
  3. USDC ETH
    $299.9M
    Unknown wallet
    ➔
    Spark: PSMVariant1Actions

    Stablecoins rotated between wallets, operational flow adjustment. $299.9M USDC moved to Spark: PSMVariant1Actions from an unlabeled source 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