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Blockchain Transaction Monitoring

Whale Transaction 0x360409ddf92b800b4f67672c11e48a6e975238982ede1a6cee1ba093c1acc2c4

$480.3K LINK rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $480.3K
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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
    $480.3K
    Gnosis Safe Proxy
    ➔
    Unknown wallet

    Capital shifting between wallets, neutral flow change. $480.3K LINK moved from Gnosis Safe Proxy to an unlabeled destination 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