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Blockchain Transaction Monitoring

Whale Transaction 0x151bfb4cbe736667d6ad8dcacdfb4d26c3948e3853a19ff50dcc02e4d3f115ba

$252K PEPE rotation from Unknown wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $252K
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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. PEPE ETH
    $252K
    Unknown wallet 0x33d52f972f8d56c6f7cbc4f8bccc4884799761d4
    ➔
    Gnosis Safe Proxy 0x2acdeeb97326a44222cba1b805432a6b8f4f90de

    Capital shifting between wallets, neutral flow change. $252K PEPE moved to Gnosis Safe Proxy 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