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Blockchain Transaction Monitoring

Whale Transaction 0xa18a43e77b8fb90f8f1a7dab39763b4f5115002c18c3ee4ec2d71e55f55cfeff

$439.5K LINK rotation from Unknown wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $439.5K
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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. LINK ETH
    $439.5K
    Unknown wallet 0x5e237abba1fad43d10f841163f590ecd9e7ad619
    ➔
    Gnosis Safe Proxy 0xad3740a33b3834f9cf183502ea2115489e2c6d5a

    Capital shifting between wallets, neutral flow change. $439.5K LINK 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