Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xdbd7e50840291d25025c3b1f688ea4cf1a25cdca2ea1c9bf5b675f54c96aec31

$100M DAI burn from Maker: MCD Flash to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $300M
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. DAI ETH
    $100M
    Maker: MCD Flash 0x60744434d6339a6b27d73d9eda62b6f66a0a04fa
    ->
    Unknown wallet 0x0000000000000000000000000000000000000000

    Stablecoin supply reduced, on-chain dollar liquidity can tighten. $100M DAI moved from Maker: MCD Flash to an unlabeled destination on Ethereum. Stablecoin burn can contract on-chain dollar liquidity and reduce near-term buying capacity for risk assets. High priority whale flow: useful for immediate risk monitoring.

    Burn High priority Explorer
  2. DAI ETH
    $100M
    MEV Bot 0x5814fc20f0e09114503569ed6b27a4a86c9f8de4
    ->
    Maker: MCD Flash 0x60744434d6339a6b27d73d9eda62b6f66a0a04fa

    Capital shifting between wallets, neutral flow change. $100M DAI moved from MEV Bot to Maker: MCD Flash 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
    $100M
    Unknown wallet 0x0000000000000000000000000000000000000000
    ->
    MEV Bot 0x5814fc20f0e09114503569ed6b27a4a86c9f8de4

    New stablecoin supply created, on-chain dollar liquidity can expand. $100M DAI moved to MEV Bot from an unlabeled source 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