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Blockchain Transaction Monitoring

Whale Transaction 0x713ac5e6491713f5479c643857073865a60261b67195eac280a5c0e51d36c017

$1.4M LINK rotation from Unknown wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.4M
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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
    $1.4M
    Unknown wallet 0x1405d3b39523a89538d5e29723b3ed36c66d7450
    ➔
    Gnosis Safe Proxy 0x9e25acf0f64caa72d8430eeaa8eae7067663e8fd

    Capital shifting between wallets, neutral flow change. $1.4M 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