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Blockchain Transaction Monitoring

Whale Transaction 0x0fe74ebc0966a45df5adccd45c8f0264a604e79f6ee742b8d55d76ff773839ec

$237.3K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $237.3K
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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
    $237.3K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ➔
    Unknown wallet 0x1e4e7ef632f2075f43a99a43799d380be1558c7d

    Funds leaving exchange, possible accumulation or long-term hold. $237.3K 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