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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
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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
    Wintermute: Hot Wallet 0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa
    ->
    Wintermute: Bybit Deposit 0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8

    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, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer