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Blockchain Transaction Monitoring

Whale Transaction 0x5ba8aec99a77c0d43e84212d9349b486852753aaf212f028534d8426f3aa0188

$98M USDC rotation from Circle: Hot Wallet to Circle Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $98M
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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
    $98M
    Circle: Hot Wallet 0x55fe002aeff02f77364de339a1292923a15844b8
    ➔
    Circle Deposit 0xb8d4a4dfaa73c2c81868bf8c86a0f197c92cc31d

    Capital shifting between wallets, neutral flow change. $98M USDC moved from Circle: Hot Wallet to Circle 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