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Blockchain Transaction Monitoring

Whale Transaction 0xbf736f729151208c1ed5d43b612d5ed7dac31c49a2cf1ee3da3eb485638f751d

$128.4K SHIB rotation from B2C2 Group to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $128.4K
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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
    $128.4K
    B2C2 Group 0xc333e80ef2dec2805f239e3f1e810612d294f771
    ➔
    Unknown wallet 0xa29e963992597b21bcdcaa969d571984869c4ff5

    Capital shifting between wallets, neutral flow change. $128.4K SHIB moved from B2C2 Group to an unlabeled destination 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