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Blockchain Transaction Monitoring

Whale Transaction 0x5368167a6321be347fcb8093c5c7227b24ea591ee20bd54224a722b3745e6d1c

$135.3M USDC rotation from Unknown wallet to Aave: USDC V3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $135.3M
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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
    $135.3M
    Unknown wallet 0x56957e411ea83a0b4a0689c1fb0d1e5ea0d20149
    ➔
    Aave: USDC V3 0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c

    Capital shifting between wallets, neutral flow change. $135.3M USDC moved to Aave: USDC V3 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