Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xfd879b16be9163fe926c22db0662d279af908a3fe0057137bee9417e1758630d

$100.3M USDC rotation from Unknown wallet to Syrup: syrupUSDC Token on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $200.7M
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
    $100.3M
    Unknown wallet 0x6aceb4caba81fa6a8065059f3a944fb066a10fac
    ->
    Syrup: syrupUSDC Token 0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b

    Capital shifting between wallets, neutral flow change. $100.3M USDC moved to Syrup: syrupUSDC Token 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
    $100.4M
    Unknown wallet 0x2570faf7c8a0da87d3f123b35cc722ec3fcc3e08
    ->
    Unknown wallet 0x6aceb4caba81fa6a8065059f3a944fb066a10fac

    Capital shifting between wallets, neutral flow change. $100.4M 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