OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0xc12beaf7d2880cdf5906cd9f1ab26804928026728dcd3dd2675f3c1ecb52b387

$121.3K SHIB rotation from B2C2 Group to Robinhood: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $121.3K
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. SHIB ETH
    $121.3K
    B2C2 Group
    ->
    Robinhood: Hot Wallet

    Capital shifting between wallets, neutral flow change. $121.3K SHIB moved from B2C2 Group to Robinhood: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer