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Blockchain Transaction Monitoring

Whale Transaction 0x4b34535399a14fa439137ab9ece4d34ebdb2288a743a88f907fc38078faf2739

$28.7K ETHFI exchange outflow from Bybit: Hot Wallet to "haolezao" on Polymarket on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.7K
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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. ETHFI ETH
    $28.7K
    Bybit: Hot Wallet 0x6522b7f9d481eceb96557f44753a4b893f837e90
    ➔
    "haolezao" on Polymarket 0xd6305486c106216e85c184245bf4ba02141fd254

    Funds leaving exchange, possible accumulation or long-term hold. $28.7K ETHFI moved from Bybit: Hot Wallet to "haolezao" on Polymarket on Ethereum. Repeated ETHFI 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