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Blockchain Transaction Monitoring

Whale Transaction 0x977eaf3fb8a9102d7a35bbf24431283b0104be3a6fb584fa1c819f34c4f20f12

$94K LDO rotation from Unknown wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $94K
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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. LDO ETH
    $94K
    Unknown wallet 0x2bd06ccbbf36973447bedc14149c47a13e466ca9
    ➔
    Gnosis Safe Proxy 0xf6f0732c1e9971497342c295141566e6f1a31e96

    Capital shifting between wallets, neutral flow change. $94K LDO 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