Get started
Blockchain Transaction Monitoring

Whale Transaction 0xe0c82082b5e146ac65e5a7a7cdb05aa388481642479cc705dd5285f6ecc1d1ab

$72.6M DAI burn from Spark: Usds Psm Wrapper to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 4 transfers
  • $290.3M
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
    $72.6M
    Spark: Usds Psm Wrapper 0xa188eec8f81263234da3622a406892f3d630f98c
    ->
    Unknown wallet 0x0000000000000000000000000000000000000000

    Stablecoin supply reduced, on-chain dollar liquidity can tighten. $72.6M DAI moved from Spark: Usds Psm Wrapper 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
    $72.6M
    Sky: LitePSM USDC A 0xf6e72db5454dd049d0788e411b06cfaf16853042
    ->
    Spark: Usds Psm Wrapper 0xa188eec8f81263234da3622a406892f3d630f98c

    Capital shifting between wallets, neutral flow change. $72.6M DAI moved from Sky: LitePSM USDC A to Spark: Usds Psm Wrapper 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. USDC ETH
    $72.6M
    Spark: Usds Psm Wrapper 0xa188eec8f81263234da3622a406892f3d630f98c
    ->
    Sky: PSM 0x37305b1cd40574e4c5ce33f8e8306be057fd7341

    Capital shifting between wallets, neutral flow change. $72.6M USDC moved from Spark: Usds Psm Wrapper to Sky: PSM 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
  4. USDC ETH
    $72.6M
    Abraxas Capital Management: Heka Funds 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5
    ->
    Spark: Usds Psm Wrapper 0xa188eec8f81263234da3622a406892f3d630f98c

    Capital shifting between wallets, neutral flow change. $72.6M USDC moved from Abraxas Capital Management: Heka Funds to Spark: Usds Psm Wrapper 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