Blockchain Transaction Monitoring

Whale Transaction 0x1eb23c458b18230e6ff4d43c471a7efad62dc655cdd5690804e1e086e0c449a5

$97.5K WLFI exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $97.5K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. WLFI ETH
    $97.5K

    Funds leaving exchange, possible accumulation or long-term hold. $97.5K WLFI moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated WLFI 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