Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xf8b9c99c47b8713525ce5e0a6495bdd2b188bad5b1b3eab731497cfc8f591743

$60M USDC rotation from Unknown wallet to Abraxas Capital Management: Heka Funds on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $120M
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
    $60M
    Unknown wallet 0x6aceb4caba81fa6a8065059f3a944fb066a10fac
    ->
    Abraxas Capital Management: Heka Funds 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5

    Capital shifting between wallets, neutral flow change. $60M USDC moved to Abraxas Capital Management: Heka Funds 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
  2. USDC ETH
    $60M
    Syrup: syrupUSDC Token 0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b
    ->
    Unknown wallet 0x6aceb4caba81fa6a8065059f3a944fb066a10fac

    Capital shifting between wallets, neutral flow change. $60M USDC moved from Syrup: syrupUSDC Token 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