Blockchain Transaction Monitoring

Whale Transaction 0x2d9af7713ff3a689b69d323e3d5a4755b686727a59e52a79bf20b63e25306366

$894K SHIB rotation from HTX: Recovery Hot Wallet to HTX: Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $894K
Transfers in transaction

Whale Transfer cards

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

  1. SHIB ETH
    $894K

    Capital shifting between wallets, neutral flow change. $894K SHIB moved from HTX: Recovery Hot Wallet to HTX: Gnosis Safe Proxy on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer