Blockchain Transaction Monitoring

Whale Transaction 0x00c031316ff867102b87046ea2662d90d6b0983855ed43b93f8ea4b53ad76bed

$258.9K WLFI exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $258.9K
Transfers in transaction

Whale Transfer cards

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

  1. WLFI ETH
    $258.9K

    Funds leaving exchange, possible accumulation or long-term hold. $258.9K WLFI moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated WLFI outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer