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Blockchain Transaction Monitoring

Whale Transaction 0x0116d045c0eba3596b460acad76dd6c2f588adce8579dd4ff7e6ef3efb099045

$440.9K LINK rotation from Unknown wallet to B2C2 Group on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $440.9K
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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
    $440.9K
    Unknown wallet 0x10f390ea96a12c5dc9372252d27e682faf5c3206
    ➔
    B2C2 Group 0xc333e80ef2dec2805f239e3f1e810612d294f771

    Capital shifting between wallets, neutral flow change. $440.9K LINK moved to B2C2 Group 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