Blockchain Transaction Monitoring

Whale Transaction 0x03ff795503e302de88a58400dfc4cffbda2d9b3d10db1cf99677534926a9c128

$119.6K SHIB rotation from Unknown wallet to B2C2 Group 1 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $119.6K
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
    $119.6K

    Capital shifting between wallets, neutral flow change. $119.6K SHIB moved to B2C2 Group 1 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