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Blockchain Transaction Monitoring

Whale Transaction 0xb71dab5ce0b3d4b410381f885423869754a100fc09bf45b88f916f0fce9d95a4

$50M USDC rotation from Gnosis Safe Proxy to SingleOwnerMSCA (Proxy) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $50M
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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. USDC ETH
    $50M
    Gnosis Safe Proxy 0xc906895c8833481571118f0c59877bff6be38ac1
    ➔
    SingleOwnerMSCA (Proxy) 0xbcb302a64adb7f2c8697e17c1e948f5b058f0e49

    Capital shifting between wallets, neutral flow change. $50M USDC moved from Gnosis Safe Proxy to SingleOwnerMSCA (Proxy) 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