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Blockchain Transaction Monitoring

Whale Transaction 0x660b6535d95ebdd3d1b938f2601eaf520ba0fd29b57da349f9ab8d0019ab0af0

$2.3M LINK rotation from Unknown wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.3M
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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. LINK ETH
    $2.3M
    Unknown wallet 0x9dafbec5f04676eabd5eeff93c99ea085a76f554
    ➔
    Gnosis Safe Proxy 0xea6c0a1af70a526bc7a5fd32e725c5b5cf78d7c6

    Capital shifting between wallets, neutral flow change. $2.3M LINK 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