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B2C2 whale activity, tracked live.

Follow labeled B2C2 wallets as they move funds between exchanges, counterparties, and internal wallets. Market-maker flow is fast and two-sided, so direction and counterparty matter more than any single headline transfer.

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30d volume
$20.4M
across labeled wallets
Whale transfers
76
last 30 days
Flow direction
Balanced
two-sided flow
Top asset
PEPE
28.2% of 30d volume
Flow balance

B2C2 flow balance

Received versus sent over the last 30 days, in USD, across all labeled B2C2 wallets.

Received $10.2M 31 transfers in
Sent $10.2M 45 transfers out

50% of B2C2's 30-day USD volume arrived into labeled wallets; 50% left them. Direction is measured from B2C2's side of each transfer.

Live feed

Latest B2C2 transfers

Large transfers where a labeled B2C2 wallet is the sender or the receiver, tagged by direction from B2C2's side.

Updated Jul 5, 05:46 PM UTC
IN PEPE icon PEPE $566.9K from OKX: Hot Wallet Jul 4, 01:00 PM UTC + Accumulation →
IN AAVE icon AAVE $875.1K from 0xa29e...4ff5 Jul 2, 05:36 PM UTC ~ Rotation →
IN STRK icon STRK $18K from Binance 15 Jul 2, 03:50 PM UTC + Accumulation →
OUT PEPE icon PEPE $196.3K to Robinhood: Hot Wallet Jul 2, 09:02 AM UTC ~ Rotation →
INTERNAL PEPE icon PEPE $188.4K between B2C2 wallets Jul 2, 09:00 AM UTC ~ Rotation →
IN PEPE icon PEPE $119K from OKX: Hot Wallet Jul 2, 08:52 AM UTC + Accumulation →
OUT SHIB icon SHIB $199.9K to 0xa29e...4ff5 Jun 30, 09:46 PM UTC ~ Rotation →
INTERNAL SHIB icon SHIB $199.9K between B2C2 wallets Jun 30, 09:28 PM UTC ~ Rotation →
OUT SHIB icon SHIB $128.4K to 0xa29e...4ff5 Jun 30, 09:26 PM UTC ~ Rotation →
OUT AAVE icon AAVE $451.9K to 0xa29e...4ff5 Jun 30, 08:53 PM UTC ~ Rotation →
OUT UNI icon UNI $257.1K to 0xa29e...4ff5 Jun 30, 08:53 PM UTC ~ Rotation →
OUT ONDO icon ONDO $727.6K to 0xa29e...4ff5 Jun 30, 08:37 PM UTC ~ Rotation →
This is the public preview of the B2C2 feed.

Use the dashboard for full history, per-asset filters, and every labeled wallet route.

View Full History
Asset mix

What B2C2 is moving

USD volume by asset across B2C2 transfers in the last 30 days.

PEPE $5.8M 28.2% SHIB $3.5M 16.9% AAVE $3.4M 16.8% PAXG $2.8M 13.9% LINK $2M 9.9% ONDO $1.8M 8.8% UNI $555.1K 2.7% STRK $377.1K 1.8%
Record moves

Biggest B2C2 transfers

The largest transfers by USD value in the last 30 days. Every row links to the on-chain record.

  1. 01 $2M from 0xa29e...4ff5 · Jun 10, 12:21 PM UTC PAXG IN
  2. 02 $902.3K from OKX: Hot Wallet · Jun 29, 05:15 PM UTC ONDO IN
  3. 03 $875.1K from 0xa29e...4ff5 · Jul 2, 05:36 PM UTC AAVE IN
  4. 04 $827.5K to Coinbase Deposit · Jun 10, 12:24 PM UTC PAXG OUT
  5. 05 $757K from 0xa29e...4ff5 · Jun 23, 07:31 PM UTC LINK IN
Behavior

How B2C2 flow behaves

Market makers and OTC desks leave a recognizable on-chain footprint. These are the patterns this page is built to surface.

01

Two-sided flow is normal

B2C2 sends and receives constantly as part of quoting and inventory management. A single deposit or withdrawal rarely means a market call by itself.

02

Watch inventory direction

When the received-versus-sent balance leans hard one way over days, B2C2 may be building or unwinding inventory in specific assets.

03

Counterparties tell the story

Transfers between B2C2 and exchanges are routine settlement. Transfers to unusual wallets, new venues, or other desks are the rows worth opening.

How to read B2C2 whale activity

B2C2 Group is a trading firm, so its on-chain footprint looks different from a fund or a treasury company. Expect frequent transfers in both directions, often in stablecoins as well as the assets being traded. The useful signal is rarely one transaction. It is the balance of flow across a day or a week, and the venues on the other side of each transfer.

A practical way to read this page: start with the received-versus-sent balance for the last 30 days, then check which assets carry most of the volume. If one asset dominates far above its usual share, open the biggest transfers and see whether they cluster around one exchange or counterparty.

Keep the conclusion narrow. Market-maker transfers show positioning and settlement, not intent. This page gives you amounts, USD values, counterparty labels, and transaction links so you can verify every row on-chain instead of trusting a headline.

FAQ

B2C2 whale activity FAQ

Short answers about B2C2 transfers, wallet labels, and alerts.

What is B2C2 Group?

One of the largest crypto OTC liquidity providers, quoting institutional flow around the clock. This page tracks large transfers where a labeled B2C2 wallet is the sender or the receiver.

Does a large B2C2 transfer mean the market will move?

Not by itself. Market makers move funds constantly for quoting, settlement, and inventory management. Direction over time and the counterparty on the other side matter more than any single transfer.

Why does B2C2 move so many different assets?

Trading desks provide liquidity across many tokens at once. Stablecoin legs, exchange deposits, and withdrawals are all part of normal operations, which is why the asset breakdown on this page changes often.

How are B2C2 wallets identified?

Whale Alerts maintains a labeling system that links known wallet addresses to named entities. Only transfers where a labeled B2C2 wallet appears on either side are shown here.

Can I get alerts when B2C2 moves funds?

Yes. Notable whale movements are published through Telegram alerts, and the dashboard lets you filter the full feed by the B2C2 entity for deeper history.

Never miss a B2C2 move.

Use the dashboard for the full B2C2 history and filters, or follow Telegram alerts when notable transfers appear in the monitored feed.

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