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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
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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. SHIB ETH
    $894K
    HTX: Recovery Hot Wallet 0x18709e89bd403f470088abdacebe86cc60dda12e
    ➔
    HTX: Gnosis Safe Proxy 0x4fb312915b779b1339388e14b6d079741ca83128

    Capital shifting between wallets, neutral flow change. $894K SHIB moved from HTX: Recovery Hot Wallet to HTX: Gnosis Safe Proxy 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