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Blockchain Transaction Monitoring

Whale Transaction 0xfb7be5e42d8ef108fff23b6fecc50ec9002f042ad64bb5b29a0123ae0bfc2e5b

$174.4K SHIB rotation from Robinhood: Hot Wallet to B2C2 Group on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $174.4K
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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
    $174.4K
    Robinhood: Hot Wallet 0x841ed663f2636863d40be4ee76243377dff13a34
    ➔
    B2C2 Group 0x66e092fd00c4e4eb5bd20f5392c1902d738ae7bc

    Capital shifting between wallets, neutral flow change. $174.4K SHIB moved from Robinhood: Hot Wallet 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