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Blockchain Transaction Monitoring

Whale Transaction 0xdb5a8babb00689abd05eb397460a0fe91ed873d5cd6c8f90e1fadb555a98e1d2

$958.7K PAXG rotation from B2C2 Group to B2C2 Group on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $958.7K
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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. PAXG ETH
    $958.7K
    B2C2 Group 0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc
    ➔
    B2C2 Group 0xc333e80ef2dec2805f239e3f1e810612d294f771

    Capital shifting between wallets, neutral flow change. $958.7K PAXG moved from B2C2 Group to B2C2 Group 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