Whale Alerts
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x51d7a953fceb00dcd67aa506e0ffa0a4f2fe68e4f66986de8d1e0ae9fde8898e

$95.2M USDC rotation from Unknown wallet to Morpho: Morpho on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 14 transfers
  • $1.2B
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
    $95.2M
    Unknown wallet
    ->
    Morpho: Morpho

    Stablecoins rotated between wallets, operational flow adjustment. $95.2M USDC moved to Morpho: Morpho 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
  2. USDT ETH
    $71.4M
    Unknown wallet
    ->
    Morpho: Morpho

    Stablecoins rotated between wallets, operational flow adjustment. $71.4M USDT moved to Morpho: Morpho 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
  3. USDT ETH
    $71.4M
    Aave: Ethereum USDT
    ->
    Unknown wallet

    Stablecoins rotated between wallets, operational flow adjustment. $71.4M USDT moved from Aave: Ethereum USDT to an unlabeled destination 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
  4. USDC ETH
    $60M
    Unknown wallet
    ->
    Aave: USDC V3

    Stablecoins rotated between wallets, operational flow adjustment. $60M USDC moved to Aave: USDC V3 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
  5. USDC ETH
    $155.1M
    Unknown wallet
    ->
    Unknown wallet

    Stablecoins rotated between wallets, operational flow adjustment. $155.1M USDC moved between unlabeled wallets 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
  6. USDC ETH
    $55.1M
    Morpho: Morpho
    ->
    Unknown wallet

    Stablecoins rotated between wallets, operational flow adjustment. $55.1M USDC moved from Morpho: Morpho to an unlabeled destination 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
  7. USDC ETH
    $100M
    Morpho: Morpho
    ->
    Unknown wallet

    Stablecoins rotated between wallets, operational flow adjustment. $100M USDC moved from Morpho: Morpho to an unlabeled destination 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
  8. USDC ETH
    $55.2M
    Unknown wallet
    ->
    Morpho: Morpho

    Stablecoins rotated between wallets, operational flow adjustment. $55.2M USDC moved to Morpho: Morpho 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
  9. USDC ETH
    $99.9M
    Unknown wallet
    ->
    Morpho: Morpho

    Stablecoins rotated between wallets, operational flow adjustment. $99.9M USDC moved to Morpho: Morpho 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
  10. USDC ETH
    $155.1M
    Unknown wallet
    ->
    Unknown wallet

    Stablecoins rotated between wallets, operational flow adjustment. $155.1M USDC moved between unlabeled wallets 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
  11. USDC ETH
    $60M
    Aave: USDC V3
    ->
    Unknown wallet

    Stablecoins rotated between wallets, operational flow adjustment. $60M USDC moved from Aave: USDC V3 to an unlabeled destination 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
  12. USDT ETH
    $71.4M
    Unknown wallet
    ->
    Aave: Ethereum USDT

    Stablecoins rotated between wallets, operational flow adjustment. $71.4M USDT moved to Aave: Ethereum USDT 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
  13. USDT ETH
    $71.4M
    Morpho: Morpho
    ->
    Unknown wallet

    Stablecoins rotated between wallets, operational flow adjustment. $71.4M USDT moved from Morpho: Morpho to an unlabeled destination 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
  14. USDC ETH
    $95.2M
    Morpho: Morpho
    ->
    Unknown wallet

    Stablecoins rotated between wallets, operational flow adjustment. $95.2M USDC moved from Morpho: Morpho to an unlabeled destination 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