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Blockchain Transaction Monitoring

Whale Transaction 0x6d12e50417234041dd73b17d9f610e6ba0cf91ee5a903feb50ba07454e03a1bd

$1.5M ONDO rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.5M
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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
    $1.5M
    Gnosis Safe Proxy 0xc76bea908ae2cb556053e38d248201d4f0ec9237
    ➔
    Unknown wallet 0x12003d8223d977110489984c78cde4082613ed83

    Capital shifting between wallets, neutral flow change. $1.5M 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