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Blockchain Transaction Monitoring

Whale Transaction 0x4c6c12f00c00a44d1847c4b022fda96a824a6106dc087b803783b719ff7eabac

$390.8K SHIB rotation from B2C2 Group to Robinhood: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $390.8K
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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. SHIB ETH
    $390.8K
    B2C2 Group 0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
    ➔
    Robinhood: Hot Wallet 0x841ed663f2636863d40be4ee76243377dff13a34

    Capital shifting between wallets, neutral flow change. $390.8K SHIB moved from B2C2 Group to Robinhood: Hot Wallet 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