Blockchain Transaction Monitoring

Whale Transaction 0x61f8b446da6da5fdf4c768b05c49a123b3845d7f5f40b563890b76e3e8f210ec

$56M USDC rotation from Circle Deposit to Circle: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $56M
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
    $56M

    Capital shifting between wallets, neutral flow change. $56M USDC moved from Circle Deposit to Circle: Hot Wallet 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