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Blockchain Transaction Monitoring

Whale Transaction 0x3af5d108137bd6f7bcdf53913b28848d4a92d8511c7efa13e2a207e299b4c8e2

$37.7K ETHFI rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37.7K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

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

  1. ETHFI ETH
    $37.7K
    Bybit Deposit 0x4fd6615334850cc1318349a58899f85a61c1e526
    ➔
    Bybit: Hot Wallet 0x6522b7f9d481eceb96557f44753a4b893f837e90

    Capital shifting between wallets, neutral flow change. $37.7K ETHFI moved from Bybit Deposit to Bybit: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer