Blockchain Transaction Monitoring

Whale Transaction 0xad1ec1c382d6fe6999f3e8de3ed85204fecdbd6bf9a4ffbd6c287f8117ad6176

$120M USDC rotation from Paxos 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $120M
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
    $120M

    Capital shifting between wallets, neutral flow change. $120M USDC moved from Paxos 4 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