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Blockchain Transaction Monitoring

Whale Transaction 0x01aa63738d597ae1dffff205997b5e4c3a956d810e630eccbc7e28abf7a8da7c

$160.1K POL rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $160.1K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. POL ETH
    $160.1K
    Gnosis Safe Proxy 0xb4e8212005e9c9989f0ad907c5b9eb84d1cc352a
    ➔
    Unknown wallet 0x168fc08cf59340b3e8e2d15fefb94b7eb88c8fb9

    Capital shifting between wallets, neutral flow change. $160.1K POL 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