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Blockchain Transaction Monitoring

Whale Transaction 0xc8a26de9ce12fc8a37b1b45ac1c7e5d65486a7e4b9e7364e3065ba6474aff02e

$2.1M LINK rotation from Unknown wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.1M
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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
    $2.1M
    Unknown wallet 0xa8817dfa8cfc2d9c5b498329f1130177c3c250db
    ➔
    Gnosis Safe Proxy 0x453c591d8d86b4a36ffb9e9787101a4641168dce

    Capital shifting between wallets, neutral flow change. $2.1M 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