Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xf034799e66d376881f813be5f7dceefb21817fa2ddf6b496dec88c1c6b94ae1f

$100M USDC rotation from Sky: PSM to Syrup: syrupUSDC Token on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 3 transfers
  • $300.5M
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
    $100M
    Sky: PSM 0x37305b1cd40574e4c5ce33f8e8306be057fd7341
    ->
    Syrup: syrupUSDC Token 0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b

    Capital shifting between wallets, neutral flow change. $100M USDC moved from Sky: PSM to Syrup: syrupUSDC Token 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
  2. DAI ETH
    $100.3M
    Spark: Usds Psm Wrapper 0xa188eec8f81263234da3622a406892f3d630f98c
    ->
    Sky: LitePSM USDC A 0xf6e72db5454dd049d0788e411b06cfaf16853042

    Capital shifting between wallets, neutral flow change. $100.3M DAI moved from Spark: Usds Psm Wrapper to Sky: LitePSM USDC A 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. DAI ETH
    $100.3M
    Unknown wallet 0x0000000000000000000000000000000000000000
    ->
    Spark: Usds Psm Wrapper 0xa188eec8f81263234da3622a406892f3d630f98c

    New stablecoin supply created, on-chain dollar liquidity can expand. $100.3M DAI moved to Spark: Usds Psm Wrapper from an unlabeled source on Ethereum. Fresh stablecoin issuance can expand on-chain dollar liquidity, market-making capacity, and available dry powder. High priority whale flow: useful for immediate risk monitoring.

    Minted High priority Explorer