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Blockchain Transaction Monitoring

Whale Transaction 0xecfd3e7a6ca96ef872afcc3e462fab9b519c2c6d914c5ef2ea85b15071b05853

$2.4M POL rotation from B2C2 Group 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.4M
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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. POL ETH
    $2.4M
    B2C2 Group 1 0xc333e80ef2dec2805f239e3f1e810612d294f771
    ->
    Unknown wallet 0xa29e963992597b21bcdcaa969d571984869c4ff5

    Capital shifting between wallets, neutral flow change. $2.4M POL 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