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Blockchain Transaction Monitoring

Whale Transaction 0x2cea0ca019c8fb91ef748d5db0fa55a724391a2fbe843361167394e5f9e9d17a

$3.1M DEXE rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.1M
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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. DEXE ETH
    $3.1M
    Gnosis Safe Proxy 0x48208fe3a137967c7891a93d324d54931aca48ba
    ➔
    Unknown wallet 0xc89d55740a0d39410151ef962b1a22f536237201

    Capital shifting between wallets, neutral flow change. $3.1M DEXE 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