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Blockchain Transaction Monitoring

Whale Transaction 0x1a7b2a9d72a40624d668dd37b30d35ca2d1663a823c037b60285e475c39679c4

$9.8M ONDO rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $9.8M
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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. ONDO ETH
    $9.8M
    Gnosis Safe Proxy 0xea5785e1727de2ba2cefd102cb2dd91e018675e1
    ➔
    Unknown wallet 0x9f658951527bb1067fc293ef151c0ff485c72425

    Capital shifting between wallets, neutral flow change. $9.8M ONDO 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