Blockchain Transaction Monitoring

Whale Transaction 0xaae38d087d5947017fea2626eed5cb363e72ac4e78bfb0878998d74d084b5669

$80.5M USDC rotation from Circle to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $80.5M
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
    $80.5M

    Capital shifting between wallets, neutral flow change. $80.5M USDC moved from Circle to an unlabeled destination 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