Blockchain Transaction Monitoring

Whale Transaction 0xc229b1dd7d84cd6cddc69cb2715bb091653b5e27518adc648c5223aeb0fe5067

$1.6M POL rotation from Unknown wallet to B2C2 Group 1 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. POL ETH
    $1.6M

    Capital shifting between wallets, neutral flow change. $1.6M POL moved to B2C2 Group 1 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