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Blockchain Transaction Monitoring

Whale Transaction 0x52bd0fc4b50ef8921e8e8ba3c23e2e1656f1c646202e729428796a0601703a74

$501.8K SHIB rotation from B2C2 Group 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $501.8K
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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
    $501.8K
    B2C2 Group 1 0xc333e80ef2dec2805f239e3f1e810612d294f771
    ->
    Unknown wallet 0xb6f0cac9285a4d5cf51652ff0031eba2924639da

    Capital shifting between wallets, neutral flow change. $501.8K SHIB 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