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Blockchain Transaction Monitoring

Whale Transaction 0x6bdae7134269625932bae4153931c4d5b0e5f54983b7ae934d9e45b80ce0a7bf

$203.6M USDC rotation from Unknown wallet to Circle Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $203.6M
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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
    $203.6M
    Unknown wallet 0x31173ed183e5a9450c3671018ec4d770c8a8bf18
    ➔
    Circle Deposit 0xa73b4b6475be92d0dfc8c7bcda758c91454858af

    Capital shifting between wallets, neutral flow change. $203.6M USDC moved to Circle Deposit 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