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Blockchain Transaction Monitoring

Whale Transaction 0xe9661e3e725b1db8ef2c3c09c468765cc7b9b20a63f55e806da681ab6b5fd6c3

$50M USDC rotation from Unknown wallet to Galaxy Digital: OTC on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50M
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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
    $50M
    Unknown wallet 0x1e4e7ef632f2075f43a99a43799d380be1558c7d
    ➔
    Galaxy Digital: OTC 0x33566c9d8be6cf0b23795e0d380e112be9d75836

    Capital shifting between wallets, neutral flow change. $50M USDC moved to Galaxy Digital: OTC from an unlabeled source 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