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Blockchain Transaction Monitoring

Whale Transaction 0x4821d749788c01fd7ab3fc04250753387c1d0434d84022927adc2fd4c3fec27b

$194K ETHFI rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $194K
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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. ETHFI ETH
    $194K
    Gnosis Safe Proxy 0x01e42ad3acd58584ffc1d1982ecbbe758996d601
    ➔
    Unknown wallet 0x4d24a544b282b40e38bb57c3f4b6b905c3bfef24

    Capital shifting between wallets, neutral flow change. $194K ETHFI 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