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Blockchain Transaction Monitoring

Whale Transaction 0xb3d5827ed12b36c0db3d374270108d3e1ecbcf6e9752741646ce4a08b0145968

$61.5M USDC rotation from Syrup.fi (Maple Finance): LoanManager (Proxy) to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $123M
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
    $61.5M
    Syrup.fi (Maple Finance): LoanManager (Proxy) 0x6aceb4caba81fa6a8065059f3a944fb066a10fac
    ➔
    Unknown wallet 0x1fcc47ee0f19ca0f07f8b987f0ad32ac204c03a7

    Capital shifting between wallets, neutral flow change. $61.5M USDC moved from Syrup.fi (Maple Finance): LoanManager (Proxy) 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
  2. USDC ETH
    $61.5M
    Syrup: syrupUSDC Token 0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b
    ➔
    Syrup.fi (Maple Finance): LoanManager (Proxy) 0x6aceb4caba81fa6a8065059f3a944fb066a10fac

    Capital shifting between wallets, neutral flow change. $61.5M USDC moved from Syrup: syrupUSDC Token to Syrup.fi (Maple Finance): LoanManager (Proxy) 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