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Blockchain Transaction Monitoring

Whale Transaction 0x5ddb2d1a6f8c2e02f5418560570838f176c8eac2b84fdcb34e1fa7554f146d10

$128.9M USDC rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $128.9M
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
    $128.9M
    Unknown wallet 0x31173ed183e5a9450c3671018ec4d770c8a8bf18
    ->
    Unknown wallet 0x56957e411ea83a0b4a0689c1fb0d1e5ea0d20149

    Capital shifting between wallets, neutral flow change. $128.9M USDC moved between unlabeled wallets 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