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Blockchain Transaction Monitoring

Whale Transaction 0xc01e34aff781266fe8e69eadad7714634930814e141c618eff182ee6ba7ba138

$48.1K SAND rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $48.1K
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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. SAND ETH
    $48.1K
    Gnosis Safe Proxy 0x475717e11cc213514f9bff27b5e01357db581961
    ➔
    Unknown wallet 0x1ee7dd63a99fb44bb808e80cecb758f67f650311

    Capital shifting between wallets, neutral flow change. $48.1K SAND 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