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Blockchain Transaction Monitoring

Whale Transaction 0x0097ad38e085de95920e115ef5501ad7617e00045dfbd88c2e0e4b03501e4000

$531.2K LINK rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $1.1M
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. LINK ETH
    $531.2K
    Gnosis Safe Proxy 0xef548e08630965497d47be4cff2353ed67853af0
    ➔
    Unknown wallet 0x3829669076e18942876f934b8050c4e224206253

    Capital shifting between wallets, neutral flow change. $531.2K LINK moved from Gnosis Safe Proxy 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
  2. LINK ETH
    $531.2K
    Gnosis Safe Proxy 0xef548e08630965497d47be4cff2353ed67853af0
    ➔
    Unknown wallet 0xa4da988d5e1681003aca8462455d3eeda6ccdc9c

    Capital shifting between wallets, neutral flow change. $531.2K LINK moved from Gnosis Safe Proxy 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