Blockchain Transaction Monitoring

Whale Transaction 0x0a004bca90959189ecccca12cbf12a48dc91e287dd95dace6def31bbd70c3608

$40.1K FET exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.1K
Transfers in transaction

Whale Transfer cards

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

  1. FET ETH
    $40.1K

    Funds leaving exchange, possible accumulation or long-term hold. $40.1K FET moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated FET 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