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Blockchain Transaction Monitoring

Whale Transaction 0x02d0976e5d29aea8134dd2f8d88feddbde0a0cb283d925724728369d0d53a8b5

$284.9K POL exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $284.9K
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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
    $284.9K
    Unknown wallet 0xb4eedb6bcd5e28fe41a2c6d883f756e2615ded61
    ➔
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100

    Funds sent to exchange, higher sell or hedge risk. $284.9K POL moved to Bybit: Hot Wallet from an unlabeled source on Ethereum. If similar POL inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer