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Blockchain Transaction Monitoring

Whale Transaction 0xd9c97300d82b5a0d2207dc90ab0e5e0339d0c6d8da20e1fdf3136c7295d3a5cb

$90M USDC rotation from Circle Deposit to Circle: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $90M
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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
    $90M
    Circle Deposit 0xb8d4a4dfaa73c2c81868bf8c86a0f197c92cc31d
    ➔
    Circle: Hot Wallet 0x55fe002aeff02f77364de339a1292923a15844b8

    Capital shifting between wallets, neutral flow change. $90M USDC moved from Circle Deposit to Circle: Hot Wallet 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