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Blockchain Transaction Monitoring

Whale Transaction 0x49b5a121726c104821adcb7a9f435f024d686aaaf1bde5678a6254488405f475

$79.8K POL exchange inflow from Unknown wallet to Bybit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $79.8K
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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
    $79.8K
    Unknown wallet 0xca686974913389d42f3c5f61010503daccdb487a
    ➔
    Bybit Deposit 0xdbe342dfeca329d48ffa4decd0bb45b98da5c59a

    Funds sent to exchange, higher sell or hedge risk. $79.8K POL moved to Bybit Deposit from an unlabeled source 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