Blockchain Transaction Monitoring

Whale Transaction 0x3ddaa4631a11968cb085572e8de3dd2edb11c4b57ebb7041199b3cb6b9590ca9

$87.9M USDC rotation from Unknown wallet to Circle on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $87.9M
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
    $87.9M

    Capital shifting between wallets, neutral flow change. $87.9M USDC moved to Circle 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