Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xc143a3ada2ae6f42f75809ea6c727a8e0356f10394d75f34cc14d65eded136ae

$63M USDC rotation from Unknown wallet to Syrup: syrupUSDC Token on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $126M
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
    $63M
    Unknown wallet 0x6aceb4caba81fa6a8065059f3a944fb066a10fac
    ->
    Syrup: syrupUSDC Token 0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b

    Capital shifting between wallets, neutral flow change. $63M USDC moved to Syrup: syrupUSDC Token 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
  2. USDC ETH
    $63M
    Unknown wallet 0x1fcc47ee0f19ca0f07f8b987f0ad32ac204c03a7
    ->
    Unknown wallet 0x6aceb4caba81fa6a8065059f3a944fb066a10fac

    Capital shifting between wallets, neutral flow change. $63M USDC moved between unlabeled wallets 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