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Blockchain Transaction Monitoring

Whale Transaction 0x81a4dbda2c2b7d70d28138e63186f38f4762cd6319fa962cecee5757f2c36a84

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

  • Chain: Ethereum
  • 3 transfers
  • $900M
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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): UsdsPsmWrapper
    ➔
    Sky (MakerDAO): LITE PSM USDC A POCKET

    Stablecoins rotated between wallets, operational flow adjustment. $300M USDC moved from Sky (MakerDAO): UsdsPsmWrapper to Sky (MakerDAO): LITE PSM USDC A POCKET on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  2. USDC ETH
    $300M
    Spark: PSMVariant1Actions
    ➔
    Sky (MakerDAO): UsdsPsmWrapper

    Stablecoins rotated between wallets, operational flow adjustment. $300M USDC moved from Spark: PSMVariant1Actions to Sky (MakerDAO): UsdsPsmWrapper on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer
  3. USDC ETH
    $300M
    Unknown wallet
    ➔
    Spark: PSMVariant1Actions

    Stablecoins rotated between wallets, operational flow adjustment. $300M USDC moved to Spark: PSMVariant1Actions from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer