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Blockchain Transaction Monitoring

Whale Transaction 0x8d098df6bbb55972d61a2b8410591bd8ab1f5fed4e250e31d24736a3d5624354

$316.5K POL rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $316.5K
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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. POL ETH
    $316.5K
    Gnosis Safe Proxy 0xc03739d03e547a9ccc44abf40451b1577bbff3a0
    ➔
    Unknown wallet 0x2b8b8b5a100a0ab788ad718fe36c7eadb8f24420

    Capital shifting between wallets, neutral flow change. $316.5K POL 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