OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x54ad343812bc2b738ea84a940bf989003f6121b1a8299376f05177b8c6cf29c3

$74.3M USDC rotation from Unknown wallet to Uniswap: PoolManager on Ethereum, with labeled addresses, timing, and explorer links.

Chain: Ethereum6 transfers$445.9M
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. USDCETH
    $74.3M
    Unknown wallet
    ->
    Uniswap: PoolManager

    Stablecoins rotated between wallets, operational flow adjustment. $74.3M USDC moved to Uniswap: PoolManager from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    RotationLow priority Explorer
  2. USDCETH
    $74.3M
    Compound: USDCv3 Token
    ->
    Unknown wallet

    Stablecoins rotated between wallets, operational flow adjustment. $74.3M USDC moved from Compound: USDCv3 Token to an unlabeled destination on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    RotationLow priority Explorer
  3. USDCETH
    $74.3M
    Unknown wallet
    ->
    Compound: USDCv3 Token

    Stablecoins rotated between wallets, operational flow adjustment. $74.3M USDC moved to Compound: USDCv3 Token from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    RotationLow priority Explorer
  4. USDCETH
    $74.3M
    Compound: USDCv3 Token
    ->
    Unknown wallet

    Stablecoins rotated between wallets, operational flow adjustment. $74.3M USDC moved from Compound: USDCv3 Token to an unlabeled destination on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    RotationLow priority Explorer
  5. USDCETH
    $74.3M
    Unknown wallet
    ->
    Compound: USDCv3 Token

    Stablecoins rotated between wallets, operational flow adjustment. $74.3M USDC moved to Compound: USDCv3 Token from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    RotationLow priority Explorer
  6. USDCETH
    $74.3M
    Uniswap: PoolManager
    ->
    Unknown wallet

    Stablecoins rotated between wallets, operational flow adjustment. $74.3M USDC moved from Uniswap: PoolManager to an unlabeled destination on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    RotationLow priority Explorer