OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xdcc0e1753610d6a31e79fbf5d19628846ddbe5f37f63e51223d410c4d17faf96

$90M USDC rotation from Unknown wallet to Circle on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $90M
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
    $90M
    Unknown wallet 0xb8d4a4dfaa73c2c81868bf8c86a0f197c92cc31d
    ->
    Circle 0x55fe002aeff02f77364de339a1292923a15844b8

    Capital shifting between wallets, neutral flow change. $90M USDC moved to Circle 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