Blockchain Transaction Monitoring

Whale Transaction 0x3dd8981adb7a4a8a03bf8300d5fc3842197d13a336d3399c89c85de33a3fc7ce

$42K ETHFI rotation from Bybit Deposit to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $42K
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
    $42K

    Capital shifting between wallets, neutral flow change. $42K 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