A massive transfer of 2 billion USD in USDC has appeared on-chain, and a mysterious wallet has attracted attention.

OnChainDetective

2025-12-01 16:20:16

Abstract generation in progress

[Coin World] Just detected a large on-chain USDC transfer.

Over 2 billion USDC (the exact number is 2,008,352,617 coins, equivalent to about 2.008 billion USD) have been transferred between two unknown wallets. Such a volume of stablecoin movement usually attracts market attention—possibly due to institutional fund allocations, or it could be related to the operations of exchange hot and cold wallets, and it cannot be ruled out that it is preparatory actions for some large OTC trades.

It is worth noting that the addresses of both parties in the transaction have not been marked, and the specific purpose remains a mystery for now. However, such a large-scale transfer of funds may leave some traces in the market later.

USDC-0.03%

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SelfMadeRuggee

· 9h ago

2 billion USDC Rug Pull? Here we go again? When will this mystery be revealed? --- The unmarked Address is really crazy, is this the meaning of on-chain transparency? Haha --- OTC Large Investors are probably hoarding, this must be the trap --- Something's not right, everyone, a transfer of this scale can't be unknown to anyone --- Another mysterious operation, waiting to see the follow-up revelations --- 2 billion just moved away so quietly? Must be the exchange Cold Wallet's routine operation --- Can't figure it out, but someone is definitely plotting something behind the scenes --- This is absurd, can't find the Address marker, feels like something big is happening.

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HodlTheDoor

· 9h ago

2 billion USDC? This scale is really outrageous, something big must be happening. --- Mysterious wallet transfer? Familiar routine... Is it going to be dumping or pumping, guess what? --- Two unmarked addresses, could it be the operation of some exchange? By the way, how can such huge liquidity be so calm? --- WTF 2 billion USD just moving around like this, I'm still worried about my few thousand dollar position. --- This number is precise to the unit, which shows they have a good grasp of the situation, follow up later. --- Stablecoin big migration, feels like the market is about to have some waves... everyone be careful. --- Cold Wallet to Hot Wallet? That would be interesting, waiting for the market to come.

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ETHmaxi_NoFilter

· 9h ago

2 billion USDC vanished in an instant, what a huge amount that is, just the gas fee alone... forget it, don’t think about it A mysterious wallet? Do they really think we are blind? It must be big institutions doing the shuffling With such a scale, there’s bound to be follow-up, it will come out sooner or later There are too many unmarked addresses, anyway, there are no real secrets on-chain If this transfer is tracked, could it be another "lost" fund from some exchange? Two unknown wallets trading against each other, this operation... I’m wondering if someone is whipsawing 200 million dollars moved quietly like this, the market reacted so calmly, it's a bit eerie We need to keep an eye on this, maybe the next hotspot will pop out from here In this day and age, large transfers of stablecoins are more exciting than coin price fluctuations Can someone expose this wallet? I want to see the follow-up

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SmartMoneyWallet

· 10h ago

2 billion USDC vanished in the blink of an eye, I've seen this trap before, a typical prelude to chip transfer.

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