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Blockchain Transaction Monitoring

Whale Transaction 0x99e4465c84df9120ffc857e45166774e9d54157910d5ca9a0abaf28e4e9c25ca

$231.5K ENS rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $231.5K
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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. ENS ETH
    $231.5K
    Gnosis Safe Proxy 0x4e5cb586c2ee0d0f42891b705061d2ea42b236dc
    ➔
    Unknown wallet 0x3c32a52c61b6971d12eef8859331450aec1746f6

    Capital shifting between wallets, neutral flow change. $231.5K ENS 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