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Blockchain Transaction Monitoring

Whale Transaction 0x692636682fb8db23eb3995f87c19d8433f46a1d74faea7a663c73daa5abb44c7

$205.1K SHIB rotation from Unknown wallet to B2C2 Group on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $205.1K
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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
    $205.1K
    Unknown wallet 0x2d00b0ef90ef8c08d5e4ff9c74b98123d679f7bb
    ➔
    B2C2 Group 0xc333e80ef2dec2805f239e3f1e810612d294f771

    Capital shifting between wallets, neutral flow change. $205.1K SHIB 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