Blockchain Transaction Monitoring

Whale Transaction 0xc3e59187dd0b1d5b12dcabe5a3416be2c86381dc62c1220be5d21904088e6543

$150M USDC rotation from Aave: USDC V3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150M
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
    $150M

    Capital shifting between wallets, neutral flow change. $150M USDC moved from Aave: USDC V3 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