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Blockchain Transaction Monitoring

Whale Transaction 0x5e913c3dff6c6b93dda0d1785075758961e783c5ff1d9551a84afb3f1f0fcab2

$300M USDC rotation from Sky (MakerDAO): LITE PSM USDC A POCKET to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $300M
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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
    $300M
    Sky (MakerDAO): LITE PSM USDC A POCKET 0x37305b1cd40574e4c5ce33f8e8306be057fd7341
    ➔
    Unknown wallet 0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbf

    Capital shifting between wallets, neutral flow change. $300M USDC moved from Sky (MakerDAO): LITE PSM USDC A POCKET 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