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Blockchain Transaction Monitoring

Whale Transaction 0x798429247942665d07a998fbd9fdaa5a08585701504e34c36be7da76d28d89d8

$1.6M ONDO rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
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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
    $1.6M
    Gnosis Safe Proxy 0xc76bea908ae2cb556053e38d248201d4f0ec9237
    ➔
    Unknown wallet 0x097fe4073575a01984bd976c8373f4f98aab19f5

    Capital shifting between wallets, neutral flow change. $1.6M 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