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Blockchain Transaction Monitoring

Whale Transaction 0xc2c1f9bb0c667659b31305dca7e237f49c1caab8261a9f415e6e9268d5501b0b

$2.9M WLD rotation from WalletSimple (BitGo) to BitGo Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.9M
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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. WLD ETH
    $2.9M
    WalletSimple (BitGo) 0x69da6e28ef1ffd7e332b331c9631ccca66282766
    ➔
    BitGo Deposit 0x096c91b11ead0b5cdbcd4e4a17a4d6edb4b7aae2

    Capital shifting between wallets, neutral flow change. $2.9M WLD moved from WalletSimple (BitGo) to BitGo Deposit 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