OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xf1296200b8c5dfd280065bcae55bdf77e67aa8f05cb6e81a4466a47944fdfc5c

$186.6K SHIB rotation from B2C2 Group 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $186.6K
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. SHIB ETH
    $186.6K
    B2C2 Group 1 0xc333e80ef2dec2805f239e3f1e810612d294f771
    ->
    Unknown wallet 0x8a46b5dd6e1aa09619245ff386cff5a624cddddb

    Capital shifting between wallets, neutral flow change. $186.6K 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