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Blockchain Transaction Monitoring

Whale Transaction 0x03b4a4b0fa2500a4a2f9f1dc8f58e7d143898bc4fd2c027c0a9740a7ec3a4ca1

$283.7K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $283.7K
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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
    $283.7K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ->
    Unknown wallet 0x689e9cace83136fbbd526f45bd6976ae33906f1b

    Funds leaving exchange, possible accumulation or long-term hold. $283.7K 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