Blockchain Transaction Monitoring

Whale Transaction 0xce691452356f44f06ad6ce680efca572772007d4369207a3b877a830fddd0ec6

$71.5M USDC rotation from Unknown wallet to Circle on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $71.5M
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
    $71.5M

    Capital shifting between wallets, neutral flow change. $71.5M USDC moved to Circle 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