Blockchain Transaction Monitoring

Whale Transaction 0xe1b44ad2da2a1609330863b938ae5a1e220b398fcde4912ac2510201a1d5f72e

$102.9M USDC rotation from Aave: USDC V3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $102.9M
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
    $102.9M

    Capital shifting between wallets, neutral flow change. $102.9M USDC moved from Aave: USDC V3 to an unlabeled destination 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