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Blockchain Transaction Monitoring

Whale Transaction 0x72c9f89f1f4ed29c51edc84b48379ff6709c787f606d3bc551bfb97258129119

$110.2M USDC exchange inflow from Unknown wallet to Bybit: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $110.2M
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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. USDC ETH
    $110.2M
    Unknown wallet 0xc6883caf55e1860af15d86947b6c753b7eede20b
    ➔
    Bybit: Hot Wallet 0xeca33dc9e896072d4edc4a02183910376d4b5e76

    Stablecoins sent to exchange, buying power is being positioned. $110.2M USDC moved to Bybit: Hot Wallet from an unlabeled source on Ethereum. If similar stablecoin inflows continue, exchange balances, deployable dollar liquidity, and risk-on buying power can keep expanding. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer