Blockchain Transaction Monitoring

Whale Transaction 0xd5e09cd021217f93ee67a6490a5bf3e1061aee4412743c91eac2b2b21f0e46d0

$200.1K SHIB rotation from B2C2 Group to B2C2 Group 1 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $200.1K
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
    $200.1K

    Capital shifting between wallets, neutral flow change. $200.1K SHIB moved from B2C2 Group to B2C2 Group 1 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