OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xab8c63c3ecd18f9abd97ad5b2a3608ca5e98f86288d927183aaa2703c9353da5

$70M USDC rotation from Paxos 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $70M
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
    $70M
    Paxos 4 0x264bd8291fae1d75db2c5f573b07faa6715997b5
    ->
    Unknown wallet 0xaf698519e1f304f2fbbe0539401672ab15650e9e

    Capital shifting between wallets, neutral flow change. $70M USDC moved from Paxos 4 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