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Blockchain Transaction Monitoring

Whale Transaction 0xf61112ba4fcb7e7fca31a5e5581150199164280138a7891e4e8b9ed489accccb

$1.9M LINK rotation from Unknown wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.9M
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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
    $1.9M
    Unknown wallet 0x2797c97b0b3c7fab9d3ada283c39a93cf66c0c8f
    ➔
    Gnosis Safe Proxy 0xdbe38f9a393106d2f8ed70079a96fa40df3ec0aa

    Capital shifting between wallets, neutral flow change. $1.9M 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