Blockchain Transaction Monitoring

Whale Transaction 0xdb5e9d5ee3e6536c625047d255c2d7d5003d81d0e97ca9fef8471e5b0f6fe780

$50M USDT rotation from Spark: Spark Savings USDT (SPUSDT) to Justin Sun: "trypoly" on Polymarket on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $99.9M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. USDT ETH
    $50M
    Spark: Spark Savings USDT (SPUSDT) 0xe2e7a17dff93280dec073c995595155283e3c372
    Justin Sun: "trypoly" on Polymarket 0x176f3dab24a159341c0509bb36b833e7fdd0a132

    Capital shifting between wallets, neutral flow change. $50M USDT moved from Spark: Spark Savings USDT (SPUSDT) to Justin Sun: "trypoly" on Polymarket 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. USDT ETH
    $50M

    Capital shifting between wallets, neutral flow change. $50M USDT moved from Spark: PSM3 to Spark: Spark Savings USDT (SPUSDT) 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