Blockchain Transaction Monitoring

Whale Transaction 0x2c9ee9c8e14dd207e28be7fe907b849b03670c61b8a5c2c2cc6027e16f70650d

$984.1K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $984.1K
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
    $984.1K

    Funds leaving exchange, possible accumulation or long-term hold. $984.1K 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