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Blockchain Transaction Monitoring

Whale Transaction 0xf6e2d07c8bfe5f7b583a4a5ae5a5197d7ec431538fe191850e3f0c681c4320b0

$38.5K SYRUP rotation from Unknown wallet to Gnosis Safe Proxy on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.5K
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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
    $38.5K
    Unknown wallet 0x11805d5fcd39ad234f2be289ad27293f41561545
    ➔
    Gnosis Safe Proxy 0x7e5d183e4f44286f02ec6ef0e2bf7ac680d1b5ce

    Capital shifting between wallets, neutral flow change. $38.5K SYRUP 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