Blockchain Transaction Monitoring

Whale Transaction 0x0de93c4b00fd0f60e8736199fb08138b24c2ef9abbce8300d23403becbed47ee

$179.2K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $179.2K
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
    $179.2K

    Funds leaving exchange, possible accumulation or long-term hold. $179.2K 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