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Blockchain Transaction Monitoring

Whale Transaction 0x4db36058e33e3d94e76da0300d3e52bca50e2bdbd2f257ddbb6fd4c0d7f11721

$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
  • $899.8M
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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): UsdsPsmWrapper 0xa188eec8f81263234da3622a406892f3d630f98c
    ➔
    Sky (MakerDAO): LITE PSM USDC A POCKET 0x37305b1cd40574e4c5ce33f8e8306be057fd7341

    Capital shifting between wallets, neutral flow change. $299.9M USDC moved from Sky (MakerDAO): UsdsPsmWrapper to Sky (MakerDAO): LITE PSM USDC A POCKET 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. USDC ETH
    $299.9M
    Spark: PSMVariant1Actions 0xd0a61f2963622e992e6534bde4d52fd0a89f39e0
    ➔
    Sky (MakerDAO): UsdsPsmWrapper 0xa188eec8f81263234da3622a406892f3d630f98c

    Capital shifting between wallets, neutral flow change. $299.9M USDC moved from Spark: PSMVariant1Actions to Sky (MakerDAO): UsdsPsmWrapper 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. USDC ETH
    $299.9M
    Unknown wallet 0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbf
    ➔
    Spark: PSMVariant1Actions 0xd0a61f2963622e992e6534bde4d52fd0a89f39e0

    Capital shifting between wallets, neutral flow change. $299.9M USDC moved to Spark: PSMVariant1Actions from an unlabeled source 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