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Blockchain Transaction Monitoring

Whale Transaction 0x89beeceded1a97a98198fd320e14b5a883c5710f3a9fcbb2518c80d86940c3df

$26.2K FLOKI rotation from BitGo: Hot Wallet to B2C2 Group on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $26.2K
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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. FLOKI ETH
    $26.2K
    BitGo: Hot Wallet 0xbd02c51150a4ab6ce97b9de2025644594f3e75b8
    ➔
    B2C2 Group 0xc333e80ef2dec2805f239e3f1e810612d294f771

    Capital shifting between wallets, neutral flow change. $26.2K FLOKI moved from BitGo: Hot Wallet to B2C2 Group 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