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Blockchain Transaction Monitoring

Whale Transaction 0x2e4fdd354cf7110723b211598594da8aafdfcc0d2d590c922c0b063e2ffbde29

$785.5K POL rotation from Unknown wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $785.5K
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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. POL ETH
    $785.5K
    Unknown wallet 0x54ea740f821153b02f8918d844a177dc7a93ff1e
    ➔
    Gnosis Safe Proxy 0xb7f2993e613c4824f3c9c4d025037948e32a3ae5

    Capital shifting between wallets, neutral flow change. $785.5K POL 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