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Blockchain Transaction Monitoring

Whale Transaction 0x95956cc57062c7139bf6c7685e068e7edaa7011700e23bdb0a5f683cfdc1ed68

$50M USDC rotation from Galaxy Digital Deposit to Galaxy Digital: OTC on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50M
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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
    $50M
    Galaxy Digital Deposit
    ➔
    Galaxy Digital: OTC

    Stablecoins rotated between wallets, operational flow adjustment. $50M USDC moved from Galaxy Digital Deposit to Galaxy Digital: OTC 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