Blockchain Transaction Monitoring

Whale Transaction 0xb596a09172012f01549cabe5e77f705096e890938d86e363c1a7facb80576f9e

$128.5M USDC rotation from Unknown wallet to Aave: USDC V3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $128.5M
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
    $128.5M

    Capital shifting between wallets, neutral flow change. $128.5M USDC moved to Aave: USDC V3 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