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Whale Transaction 0x0c5212b6972824184ebb7a54aa1326929557cec7a842cf63f6a9931dfa0989b4

$99.7K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.7K
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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
    $99.7K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ->
    Unknown wallet 0x380509d086808be411efcfb16f4dc84297ed4e90

    Funds leaving exchange, possible accumulation or long-term hold. $99.7K 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