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Blockchain Transaction Monitoring

Whale Transaction 0xff796f20333c9051640eea19ad2317c3b49b54ae8afeac4747ee3b8654a36cec

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

  • Chain: Ethereum
  • 1 transfers
  • $1.9M
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SHIB ETH
    $1.9M
    Gnosis Safe Proxy 0xd138803a44fd82f379bbfe6c307b2709391c8ee3
    ➔
    Unknown wallet 0xf9905f19bf3fc5a4539ff12849ff29101fefd4f5

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