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Blockchain Transaction Monitoring

Whale Transaction 0x504dd4b814a60d4e8c51e957c1dec2ff001d1880b3e8ea05a86a55d653e7d20a

$68.7M USDC rotation from Bybit: Gnosis Safe Proxy to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $68.7M
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
    $68.7M
    Bybit: Gnosis Safe Proxy 0x0e928b196f0ba723de312a7798027b014a7f1055
    ➔
    Bybit Deposit 0x3f07566d6b5febfbd0b813b857bb388c2bd15569

    Capital shifting between wallets, neutral flow change. $68.7M USDC moved from Bybit: Gnosis Safe Proxy to Bybit Deposit 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