Get started
Blockchain Transaction Monitoring

Whale Transaction 0x5dfff050ab9a58e3821178a15cf42a2d9d0395b5b0fe45e04e7111410bc7eb32

$50M USDC rotation from Syrup.fi (Maple Finance): LoanManager (Proxy) to Syrup: syrupUSDC Token on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $100M
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
    $50M
    Syrup.fi (Maple Finance): LoanManager (Proxy) 0x6aceb4caba81fa6a8065059f3a944fb066a10fac
    ➔
    Syrup: syrupUSDC Token 0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b

    Capital shifting between wallets, neutral flow change. $50M USDC moved from Syrup.fi (Maple Finance): LoanManager (Proxy) to Syrup: syrupUSDC Token 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
  2. USDC ETH
    $50M
    Unknown wallet 0x1fcc47ee0f19ca0f07f8b987f0ad32ac204c03a7
    ➔
    Syrup.fi (Maple Finance): LoanManager (Proxy) 0x6aceb4caba81fa6a8065059f3a944fb066a10fac

    Capital shifting between wallets, neutral flow change. $50M USDC moved to Syrup.fi (Maple Finance): LoanManager (Proxy) 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