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Blockchain Transaction Monitoring

Whale Transaction 0xdcc174344e19f0003046a96b021b42120cd7ed7078f582917827b2debf887253

$63K ETHFI rotation from Gnosis Safe Proxy to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $63K
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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. ETHFI ETH
    $63K
    Gnosis Safe Proxy 0x01e42ad3acd58584ffc1d1982ecbbe758996d601
    ➔
    Unknown wallet 0x0f11640bf66e2d9352d9c41434a5c6e597c5e4c8

    Capital shifting between wallets, neutral flow change. $63K ETHFI 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