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Blockchain Transaction Monitoring

Whale Transaction 0x0ba2b12d4166eaa793711a68a460092cd08fa64e9722fbbdf71dc5728f2dfbbc

$40.7K FET exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.7K
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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. FET ETH
    $40.7K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ➔
    Unknown wallet 0xb3f6a166e205f450a3469ffe1c6ef83b87922177

    Funds leaving exchange, possible accumulation or long-term hold. $40.7K 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