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Blockchain Transaction Monitoring

Whale Transaction 0xddbd013bed1fcd7d1b2e4461447c9ef8da883d0b3212338f5c89b47180e3a054

$50M USDC rotation from Circle Deposit to Circle: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50M
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
    $50M
    Circle Deposit 0xe725b25cfbb2456fc7efd2cda04267dd2413118f
    ➔
    Circle: Hot Wallet 0x55fe002aeff02f77364de339a1292923a15844b8

    Capital shifting between wallets, neutral flow change. $50M 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