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Blockchain Transaction Monitoring

Whale Transaction 0xbf84fe2d8230c6be962cb020cf4610122bd99e86249962f99380e8e7cb9f8483

$299.9M USDC rotation from Sky (MakerDAO): UsdsPsmWrapper to Sky (MakerDAO): LITE PSM USDC A POCKET on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $899.8M
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
    $299.9M
    Sky (MakerDAO): UsdsPsmWrapper 0xa188eec8f81263234da3622a406892f3d630f98c
    ➔
    Sky (MakerDAO): LITE PSM USDC A POCKET 0x37305b1cd40574e4c5ce33f8e8306be057fd7341

    Capital shifting between wallets, neutral flow change. $299.9M USDC moved from Sky (MakerDAO): UsdsPsmWrapper to Sky (MakerDAO): LITE PSM USDC A POCKET 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
    $299.9M
    Spark: PSMVariant1Actions 0xd0a61f2963622e992e6534bde4d52fd0a89f39e0
    ➔
    Sky (MakerDAO): UsdsPsmWrapper 0xa188eec8f81263234da3622a406892f3d630f98c

    Capital shifting between wallets, neutral flow change. $299.9M USDC moved from Spark: PSMVariant1Actions to Sky (MakerDAO): UsdsPsmWrapper 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
  3. USDC ETH
    $299.9M
    Unknown wallet 0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbf
    ➔
    Spark: PSMVariant1Actions 0xd0a61f2963622e992e6534bde4d52fd0a89f39e0

    Capital shifting between wallets, neutral flow change. $299.9M USDC moved to Spark: PSMVariant1Actions from an unlabeled source 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