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Blockchain Transaction Monitoring

Whale Transaction 0x5531ea6695dc89acc073238bf371e0b29ef25940e6d58032b3559c19569aea44

$139.8K POL rotation from Bybit: Hot Wallet to Coinbase Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $139.8K
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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
    $139.8K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ➔
    Coinbase Deposit 0x790a92ba598109c8ea5c2cee5ae0bcba9f937ffa

    Capital shifting between wallets, neutral flow change. $139.8K POL moved from Bybit: Hot Wallet to Coinbase Deposit 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