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Blockchain Transaction Monitoring

Whale Transaction 0xd943fd27112fcd98c58be03fd906c63ace68300c1ad46b4b6cf9e4c4c98f1417

$37K SYRUP rotation from tinyholdings.eth to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37K
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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. SYRUP ETH
    $37K
    tinyholdings.eth 0x57139ce36384e5a73aa38e793cd0ec2227ace28f
    ➔
    Gnosis Safe Proxy 0xd2887213d819728ba3c8d9b31c29a3cb1dfa6a4a

    Capital shifting between wallets, neutral flow change. $37K SYRUP moved from tinyholdings.eth to Gnosis Safe 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