Blockchain Transaction Monitoring

Whale Transaction 0x788faf9c038be28ba651ed40bbd723dbc2362e5318dd53acdde32c4620841f3d

$61.2M USDC rotation from Unknown wallet to Uniswap: PoolManager on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 6 transfers
  • $367.4M
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
    $61.2M

    Capital shifting between wallets, neutral flow change. $61.2M USDC moved to Uniswap: PoolManager 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
    $61.2M

    Capital shifting between wallets, neutral flow change. $61.2M USDC moved from Compound: USDCv3 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
  3. USDC ETH
    $61.2M

    Capital shifting between wallets, neutral flow change. $61.2M USDC moved to Compound: USDCv3 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
  4. USDC ETH
    $61.2M

    Capital shifting between wallets, neutral flow change. $61.2M USDC moved from Compound: USDCv3 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
  5. USDC ETH
    $61.2M

    Capital shifting between wallets, neutral flow change. $61.2M USDC moved to Compound: USDCv3 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
  6. USDC ETH
    $61.2M

    Capital shifting between wallets, neutral flow change. $61.2M USDC moved from Uniswap: PoolManager 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