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Blockchain Transaction Monitoring

Whale Transaction 0xb02dcf6468340402303767488cb993a4fdce148767491a2183f9fc103068dad9

$57M USDC rotation from Paxos Deposit to Paxos 4 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $57M
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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
    $57M
    Paxos Deposit 0xc3480751954c9599fc0acd49918cd307022c7a30
    ➔
    Paxos 4 0x264bd8291fae1d75db2c5f573b07faa6715997b5

    Capital shifting between wallets, neutral flow change. $57M USDC moved from Paxos Deposit to Paxos 4 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