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Blockchain Transaction Monitoring

Whale Transaction 0xe4b399769e93565d05978259b92bc02b2f6a467e6bb78cec0cb8c47095c3293d

$100M USDC rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100M
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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
    $100M
    Unknown wallet 0x78d06038e3310803ed8f4409a05d6e809d7237cc
    ➔
    Unknown wallet 0xf6648278849f3615c93e712521cd2562464383d6

    Capital shifting between wallets, neutral flow change. $100M USDC moved between unlabeled wallets 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