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Blockchain Transaction Monitoring

Whale Transaction 0x47005a1f8218d46a8e150827f7cd2c0ebcb75142d46d2f19fbedcc73754c9f6b

$482.6K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $482.6K
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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
    $482.6K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ➔
    Unknown wallet 0x091d1c972cb1648537a2ba78eaba371b1ce18336

    Funds leaving exchange, possible accumulation or long-term hold. $482.6K 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