Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x5b288848f5c23de61ca46894c6694b00f7e53a45abf36f3d9cd08fba3784256d

$100.3M DAI burn from Spark: Usds Psm Wrapper to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 5 transfers
  • $501.6M
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. DAI ETH
    $100.3M
    Spark: Usds Psm Wrapper 0xa188eec8f81263234da3622a406892f3d630f98c
    ->
    Unknown wallet 0x0000000000000000000000000000000000000000

    Stablecoin supply reduced, on-chain dollar liquidity can tighten. $100.3M DAI moved from Spark: Usds Psm Wrapper to an unlabeled destination on Ethereum. Stablecoin burn can contract on-chain dollar liquidity and reduce near-term buying capacity for risk assets. High priority whale flow: useful for immediate risk monitoring.

    Burn High priority Explorer
  2. DAI ETH
    $100.3M
    Sky: LitePSM USDC A 0xf6e72db5454dd049d0788e411b06cfaf16853042
    ->
    Spark: Usds Psm Wrapper 0xa188eec8f81263234da3622a406892f3d630f98c

    Capital shifting between wallets, neutral flow change. $100.3M DAI moved from Sky: LitePSM USDC A to Spark: Usds Psm Wrapper 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
    $100.3M
    Spark: Usds Psm Wrapper 0xa188eec8f81263234da3622a406892f3d630f98c
    ->
    Unknown wallet 0x37305b1cd40574e4c5ce33f8e8306be057fd7341

    Capital shifting between wallets, neutral flow change. $100.3M USDC moved from Spark: Usds Psm Wrapper to an unlabeled destination 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
  4. USDC ETH
    $100.3M
    Unknown wallet 0x859c9980931fa0a63765fd8ef2e29918af5b038c
    ->
    Spark: Usds Psm Wrapper 0xa188eec8f81263234da3622a406892f3d630f98c

    Capital shifting between wallets, neutral flow change. $100.3M USDC moved to Spark: Usds Psm Wrapper 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
  5. USDC ETH
    $100.3M
    Syrup: syrupUSDC Token 0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b
    ->
    Unknown wallet 0x859c9980931fa0a63765fd8ef2e29918af5b038c

    Capital shifting between wallets, neutral flow change. $100.3M USDC moved from Syrup: syrupUSDC Token to an unlabeled destination 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