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Blockchain Transaction Monitoring

Whale Transaction 0x25ed03280900aaa2dea4ec1a79b44ec9115945b04f6b15e2d0076238a2455bf8

$1.3M LINK rotation from Unknown wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.3M
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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. LINK ETH
    $1.3M
    Unknown wallet 0x7d3c0a25914e88f1cb260234ebc85f8f643b0b1b
    ➔
    Gnosis Safe Proxy 0x189fc077894518ca5d6adb5671254368e1b2e242

    Capital shifting between wallets, neutral flow change. $1.3M LINK 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