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Blockchain Transaction Monitoring

Whale Transaction 0x3e8fd6e28dc68178316b6ebeeb45ec9c6fac562fdc2d3d11a9102617541b246d

$1.3M ONDO rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.3M
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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. ONDO ETH
    $1.3M
    Gnosis Safe Proxy 0xc76bea908ae2cb556053e38d248201d4f0ec9237
    ➔
    Unknown wallet 0xfecd9d5b5d9fe98c847c9cc09825de3aac40b607

    Capital shifting between wallets, neutral flow change. $1.3M ONDO 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