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Blockchain Transaction Monitoring

Whale Transaction 0xba516d7fbfda94cc7acc7a2091d02163f901e26fb70a9ec662a629fed1ec8f56

$4.3M DEXE rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $4.3M
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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. DEXE ETH
    $4.3M
    Gnosis Safe Proxy 0x389e64c82d37ad774b0c47e926eb875b0e652544
    ➔
    Unknown wallet 0xaae6ba6139cd3c294eab50644e9aede0e0d185e3

    Capital shifting between wallets, neutral flow change. $4.3M DEXE 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