Blockchain Transaction Monitoring

Whale Transaction 0x00d2eadbd12d308c65349cd2e44444fae7df9daefc1ce18d9880c8d35a2383c9

$84.4K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $84.4K
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
    $84.4K

    Funds leaving exchange, possible accumulation or long-term hold. $84.4K POL moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated POL 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