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Blockchain Transaction Monitoring

Whale Transaction 0x001adefb3f2604779b091e682480b0c3d08f351845fbd26dca0ce69aebc5bce1

$495.6K LINK rotation from B2C2 Group 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $495.6K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

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

  1. LINK ETH
    $495.6K
    B2C2 Group 1 0xc333e80ef2dec2805f239e3f1e810612d294f771
    ->
    Unknown wallet 0xa29e963992597b21bcdcaa969d571984869c4ff5

    Capital shifting between wallets, neutral flow change. $495.6K LINK moved from B2C2 Group 1 to an unlabeled destination 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