Blockchain Transaction Monitoring

Whale Transaction 0x93525103bef95fdfd5fcc077d315a6f5d0239bc613c3079c813a22366bed331f

$229.1K SHIB rotation from Unknown wallet to B2C2 Group 1 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $229.1K
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
    $229.1K

    Capital shifting between wallets, neutral flow change. $229.1K SHIB moved to B2C2 Group 1 from an unlabeled source on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer