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Blockchain Transaction Monitoring

Whale Transaction 0x6141c7b91e5f635c21c92cb6b2327c839ef96ec247bbd4bca41567d8678e92cd

$60M USDC rotation from Galaxy Digital: OTC to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60M
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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
    $60M
    Galaxy Digital: OTC 0x33566c9d8be6cf0b23795e0d380e112be9d75836
    ➔
    Unknown wallet 0x8fa4ee1776032b612206e754ec2382b534d4ac6f

    Capital shifting between wallets, neutral flow change. $60M USDC moved from Galaxy Digital: OTC 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