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Blockchain Transaction Monitoring

Whale Transaction 0x39e2304ff358d98ddbd6ebd5d80aa473b154b70481c6f727bfc0151e0bd72f6c

$1.7M PAXG rotation from Unknown wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.7M
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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. PAXG ETH
    $1.7M
    Unknown wallet 0xaa025d09bb2baec379e6f1e0de1ccb7b6406b19d
    ➔
    Gnosis Safe Proxy 0xdab45322d6407d174807bb7d8340e9c6093442ea

    Capital shifting between wallets, neutral flow change. $1.7M PAXG 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