OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xcc75330fb863ff83b3b985cb1fe9157f074de1f3afa6c5df967f3e239e7acd39

$300M USDC rotation from Unknown wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $300M
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
    $300M
    Unknown wallet 0x688cc76d3b009d805ab6b4d0a1cbd228131b5cbf
    ->
    Unknown wallet 0x31173ed183e5a9450c3671018ec4d770c8a8bf18

    Capital shifting between wallets, neutral flow change. $300M USDC moved between unlabeled wallets 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