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Blockchain Transaction Monitoring

Whale Transaction 0xf3a928d3cf1dfce6709cb0ff3c70de3ad0124ad53742a9e538706f854be680a6

$50M USDC rotation from Unknown wallet to Wintermute Deposit 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 0x7f22cd4f6cc16ea71389f19feeb1eaddc8250d9d
    ➔
    Wintermute Deposit 0x1e86f4234246b91b7c1c0741b4cdf8e09333b714

    Capital shifting between wallets, neutral flow change. $50M USDC moved to Wintermute Deposit 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