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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
Open in Explorer Track Whale Transactions
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 0xef548e08630965497d47be4cff2353ed67853af0
    ➔
    Unknown wallet 0x67a827702efe026f8d4d7153aec8c58247485f90

    Capital shifting between wallets, neutral flow change. $480.3K LINK 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