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Blockchain Transaction Monitoring

Whale Transaction 0x504ca8bc060422d7e3cce637e17eeeb9f937af2684227b875bf648e46016150a

$76.2M USDC rotation from Unknown wallet to Paxos Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $76.2M
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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
    $76.2M
    Unknown wallet 0xaf698519e1f304f2fbbe0539401672ab15650e9e
    ➔
    Paxos Deposit 0xedf46ed8af60d5ec6bc3a5f45ba00b243b098225

    Capital shifting between wallets, neutral flow change. $76.2M USDC moved to Paxos Deposit 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