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Blockchain Transaction Monitoring

Whale Transaction 0xa6b212c3d46966b1b3ec1912f577390f421cff36377ccffc5f42546a6404392f

$249.9M USDC rotation from Circle Deposit to Circle: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $249.9M
Open in Explorer Track Whale Transactions
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
    $249.9M
    Circle Deposit 0x1a3b234fb570f93eb2244796f0527f834cd30294
    ➔
    Circle: Hot Wallet 0x55fe002aeff02f77364de339a1292923a15844b8

    Capital shifting between wallets, neutral flow change. $249.9M 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