Blockchain Transaction Monitoring

Whale Transaction 0x11eec57db16525e5a27fce36dd5d8bee0b216f28e8a081d01ac4cb4a73a141e1

$116.5K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $116.5K
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
    $116.5K

    Funds leaving exchange, possible accumulation or long-term hold. $116.5K 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