Blockchain Transaction Monitoring

Whale Transaction 0x3bf78966cf2a8c0162505dd6fbda5baa3508bf1a3b65c2d17a41dcd16bda9b40

$93.6K POL exchange inflow from Wintermute: Hot Wallet to Wintermute: Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $93.6K
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
    $93.6K

    Funds sent to exchange, higher sell or hedge risk. $93.6K POL moved from Wintermute: Hot Wallet to Wintermute: Bybit Deposit on Ethereum. If similar POL inflows continue, exchange balances and immediately tradable supply can keep rising. That can increase near-term sell pressure, hedging activity, profit-taking risk, and volatility around key support and resistance levels. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer