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Blockchain Transaction Monitoring

Whale Transaction 0xf216a86c9cedf98b45f5be114513cf4a492fc163a79130c7b4bf5c2e4ed8e1a3

$2.2M LINK rotation from Unknown wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.2M
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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
    $2.2M
    Unknown wallet 0x8ed911949c170a47e150865e4dfe76820a145a9a
    ➔
    Gnosis Safe Proxy 0xef548e08630965497d47be4cff2353ed67853af0

    Capital shifting between wallets, neutral flow change. $2.2M 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