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Blockchain Transaction Monitoring

Whale Transaction 0xd65e274b9956c855a97ecbc4581b09a6253ce11cdb8b33792b77a4f4b94ba7bf

$299.9M USDC rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $299.9M
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
    $299.9M
    Unknown wallet 0x31173ed183e5a9450c3671018ec4d770c8a8bf18
    ->
    Unknown wallet 0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbf

    Capital shifting between wallets, neutral flow change. $299.9M 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