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Blockchain Transaction Monitoring

Whale Transaction 0x8ed886122925d091e871268b7f1925ee0b07d88cc477528549afe87c7a2246d5

$1.2M ONDO rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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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
    $1.2M
    Gnosis Safe Proxy 0xc76bea908ae2cb556053e38d248201d4f0ec9237
    ➔
    Unknown wallet 0xb268d147279a368a7b38388ab850d3f4e6f0ff0f

    Capital shifting between wallets, neutral flow change. $1.2M 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