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Blockchain Transaction Monitoring

Whale Transaction 0xd3eeee4e6c30348b3be0bc8b455c143a5e33b8c4e1bfc152655179aba573b067

$300M USDC rotation from Sky (MakerDAO): LITE PSM USDC A POCKET to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $899.9M
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
    $300M
    Sky (MakerDAO): LITE PSM USDC A POCKET 0x37305b1cd40574e4c5ce33f8e8306be057fd7341
    ➔
    Unknown wallet 0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbf

    Capital shifting between wallets, neutral flow change. $300M USDC moved from Sky (MakerDAO): LITE PSM USDC A POCKET 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. DAI ETH
    $300M
    Sky (MakerDAO): UsdsPsmWrapper 0xa188eec8f81263234da3622a406892f3d630f98c
    ➔
    Sky (MakerDAO): DssLitePsm 0xf6e72db5454dd049d0788e411b06cfaf16853042

    Capital shifting between wallets, neutral flow change. $300M DAI moved from Sky (MakerDAO): UsdsPsmWrapper to Sky (MakerDAO): DssLitePsm 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. DAI ETH
    $300M
    Null Address 0x0000000000000000000000000000000000000000
    ➔
    Sky (MakerDAO): UsdsPsmWrapper 0xa188eec8f81263234da3622a406892f3d630f98c

    New stablecoin supply created, on-chain dollar liquidity can expand. $300M DAI moved from Null Address to Sky (MakerDAO): UsdsPsmWrapper on Ethereum. Fresh stablecoin issuance can expand on-chain dollar liquidity, market-making capacity, and available dry powder. High priority whale flow: useful for immediate risk monitoring.

    Minted High priority Explorer