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Blockchain Transaction Monitoring

Whale Transaction 0x94f0eb8b3a0d9c9568d9dc144a1fdce9cf3c049ea0bee8e35b13f37843cd6626

$1.1M SAND rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.1M
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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. SAND ETH
    $1.1M
    Gnosis Safe Proxy 0xbc2cab82b6dafd00d2884c68a3bd792154e28d7f
    ➔
    Unknown wallet 0xa796067db4e0cac78fcd206b8ec2ffc0a2424fc8

    Capital shifting between wallets, neutral flow change. $1.1M SAND 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